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WILLANS SERVICES LIMITED

Company number 14698918

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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)
07 Feb 2025	AAMD	Amended total exemption full accounts made up to 31 March 2024	View PDF Amended total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Nov 2024	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 - 1 page (1 page)
20 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 November 2024 GBP 16	View PDF Statement of capital following an allotment of shares on 1 November 2024 GBP 16 - link opens in a new window - 9 pages (9 pages)
11 Nov 2024	AP01	Appointment of Mr Christopher John Wills as a director on 1 November 2024	View PDF Appointment of Mr Christopher John Wills as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AP01	Appointment of Mr Adam David Wakefield Hale as a director on 1 November 2024	View PDF Appointment of Mr Adam David Wakefield Hale as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AP01	Appointment of Mr Simon Christopher Cook as a director on 1 November 2024	View PDF Appointment of Mr Simon Christopher Cook as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AP01	Appointment of Mr Alasdair Charles Garbutt as a director on 1 November 2024	View PDF Appointment of Mr Alasdair Charles Garbutt as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 14	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 14 - link opens in a new window - 9 pages (9 pages)
14 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-01 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-01 GBP 4 - link opens in a new window - 12 pages (12 pages)

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