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WILLOW JVCO LIMITED

Company number 13546594

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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)
21 Oct 2024	AP01	Appointment of Mr Richard James Strachan as a director on 18 October 2024	View PDF Appointment of Mr Richard James Strachan as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	TM01	Termination of appointment of Richard James Greenslade-Smith as a director on 1 October 2024	View PDF Termination of appointment of Richard James Greenslade-Smith as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
03 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 May 2023	SH01	Statement of capital following an allotment of shares on 27 October 2022 GBP 2,209,102	View PDF Statement of capital following an allotment of shares on 27 October 2022 GBP 2,209,102 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AP03	Appointment of Mr Christopher Wright as a secretary on 1 February 2023	View PDF Appointment of Mr Christopher Wright as a secretary on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AA01	Previous accounting period extended from 31 August 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Apartment 13 38 Paradise Street Birmingham B1 2AF on 27 February 2023	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Apartment 13 38 Paradise Street Birmingham B1 2AF on 27 February 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
19 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
20 Sep 2022	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 20 September 2022	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 20 September 2022 - link opens in a new window - 1 page (1 page)
11 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2022	RESOLUTIONS	Resolutions 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 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 - 3 pages (3 pages)
30 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 1,559,002	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 1,559,002 - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	PSC02	Notification of Ducalian Capital Limited as a person with significant control on 30 November 2021	View PDF Notification of Ducalian Capital Limited as a person with significant control on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 24 December 2021	View PDF Withdrawal of a person with significant control statement on 24 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AP01	Appointment of Mr James Oliver Hancock as a director on 30 November 2021	View PDF Appointment of Mr James Oliver Hancock as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2021	AP01	Appointment of Robert Charles Cherry as a director on 30 November 2021	View PDF Appointment of Robert Charles Cherry as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-04 GBP 1	View PDF Incorporation Statement of capital on 2021-08-04 GBP 1 - link opens in a new window - 54 pages (54 pages)

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WILLOW JVCO LIMITED

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