WILLOW TOWER NOMINEE 1 LIMITED

Company number 13755297

Date	Type	Description	View / Download
16 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(5 pages)
27 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	(3 pages)
02 Oct 2023	CH01	Director's details changed for Mr Khalid Ahmed Hayat on 15 September 2023	(2 pages)
25 Sep 2023	AP01	Appointment of Mr Khalid Ahmed Hayat as a director on 15 September 2023	(2 pages)
25 Sep 2023	TM01	Termination of appointment of Megan Mary Wolfinger as a director on 15 September 2023	(1 page)
07 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
19 Jun 2023	MA	Memorandum and Articles of Association	(15 pages)
19 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
08 Jun 2023	TM01	Termination of appointment of Kimberley Janine Kowalik as a director on 31 May 2023	(1 page)
11 Jan 2023	AP01	Appointment of Mrs Kimberley Janine Kowalik as a director on 31 December 2022	(2 pages)
11 Jan 2023	TM01	Termination of appointment of Frank Cerrone as a director on 31 December 2022	(1 page)
21 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with no updates	(3 pages)
30 Sep 2022	AP01	Appointment of Mr Qasim Raza Israr as a director on 23 September 2022	(2 pages)
27 Sep 2022	TM01	Termination of appointment of Caroline Mary Roberts as a director on 23 September 2022	(1 page)
06 Jun 2022	TM01	Termination of appointment of Jason David Myers as a director on 31 May 2022	(1 page)
31 May 2022	AP01	Appointment of Mr Jorge Manrique Charro as a director on 31 May 2022	(2 pages)
04 Feb 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	(1 page)
19 Jan 2022	PSC02	Notification of Aspen Tower Propco 1 Limited as a person with significant control on 19 November 2021	(2 pages)
19 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 19 January 2022	(2 pages)
12 Jan 2022	MA	Memorandum and Articles of Association	(22 pages)
02 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
07 Dec 2021	MR01	Registration of charge 137552970001, created on 1 December 2021	(26 pages)
19 Nov 2021	CH01	Director's details changed for Ms Caroline Mary Roberts on 19 November 2021	(2 pages)
19 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-19 GBP 100	(25 pages)