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WILLOW AGRIFOOD LIMITED

Company number 14731256

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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)
14 Jul 2024	PSC04	Change of details for Anthea Marie Stephenson as a person with significant control on 14 July 2024	View PDF Change of details for Anthea Marie Stephenson as a person with significant control on 14 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CH01	Director's details changed for Miss Anthea Marie Stephenson on 3 July 2024	View PDF Director's details changed for Miss Anthea Marie Stephenson on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CH01	Director's details changed for Ms Anthea Marie Stephenson on 15 March 2024	View PDF Director's details changed for Ms Anthea Marie Stephenson on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	PSC04	Change of details for Anthea Marie Stephenson as a person with significant control on 15 March 2024	View PDF Change of details for Anthea Marie Stephenson as a person with significant control on 15 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2024	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 - 4 pages (4 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 4 March 2024 GBP 20.834	View PDF Statement of capital following an allotment of shares on 4 March 2024 GBP 20.834 - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AP01	Appointment of Mr Gavin Renwick Starks as a director on 8 January 2024	View PDF Appointment of Mr Gavin Renwick Starks as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	PSC04	Change of details for Ms Anthea Marie Stephenson as a person with significant control on 16 February 2024	View PDF Change of details for Ms Anthea Marie Stephenson as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	SH02	Sub-division of shares on 6 April 2023	View PDF Sub-division of shares on 6 April 2023 - link opens in a new window - 7 pages (7 pages)
29 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ A copy of both this resolution and the new articles of association be filed with companies house within 15 days. 14/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ A copy of both this resolution and the new articles of association be filed with companies house within 15 days. 14/08/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jul 2023	PSC07	Cessation of Katherine Emma Hyslop as a person with significant control on 30 June 2023	View PDF Cessation of Katherine Emma Hyslop as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	TM01	Termination of appointment of Katherine Emma Hyslop as a director on 30 June 2023	View PDF Termination of appointment of Katherine Emma Hyslop as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
10 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
15 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-15 GBP 20	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-15 GBP 20 - link opens in a new window - 13 pages (13 pages)

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