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WILLIAMSONS HOLDINGS LIMITED

Company number 13089601

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Feb 2023	TM01	Termination of appointment of Nicholas William Gray as a director on 31 January 2023	View PDF Termination of appointment of Nicholas William Gray as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	SH06	Cancellation of shares. Statement of capital on 31 January 2023 GBP 4,375	View PDF Cancellation of shares. Statement of capital on 31 January 2023 GBP 4,375 - link opens in a new window - 7 pages (7 pages)
23 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with updates	View PDF Confirmation statement made on 18 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
12 Oct 2022	AAMD	Amended group of companies' accounts made up to 31 January 2022	View PDF Amended group of companies' accounts made up to 31 January 2022 - link opens in a new window - 34 pages (34 pages)
24 Jun 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
25 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 May 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 6,250	View PDF Statement of capital following an allotment of shares on 17 May 2022 GBP 6,250 - link opens in a new window - 7 pages (7 pages)
23 May 2022	TM01	Termination of appointment of James Edmund Suthers as a director on 17 May 2022	View PDF Termination of appointment of James Edmund Suthers as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	SH06	Cancellation of shares. Statement of capital on 17 May 2022 GBP 5,750	View PDF Cancellation of shares. Statement of capital on 17 May 2022 GBP 5,750 - link opens in a new window - 7 pages (7 pages)
24 Mar 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 18 December 2021 with updates	View PDF Confirmation statement made on 18 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
19 Apr 2021	AA01	Current accounting period extended from 31 December 2021 to 31 January 2022	View PDF Current accounting period extended from 31 December 2021 to 31 January 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2021	MR01	Registration of charge 130896010002, created on 16 March 2021	View PDF Registration of charge 130896010002, created on 16 March 2021 - link opens in a new window - 30 pages (30 pages)
18 Mar 2021	MR01	Registration of charge 130896010001, created on 16 March 2021	View PDF Registration of charge 130896010001, created on 16 March 2021 - link opens in a new window - 43 pages (43 pages)
16 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
16 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 5,000	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 5,000 - link opens in a new window - 7 pages (7 pages)
16 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-18 GBP 4	View PDF Incorporation Statement of capital on 2020-12-18 GBP 4 - link opens in a new window - 31 pages (31 pages)

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