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WILLOW BLOOM GROUP LIMITED

Company number 14902759

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jun 2024	CS01	Confirmation statement made on 29 May 2024 with updates	View PDF Confirmation statement made on 29 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 May 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
17 May 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)
17 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
13 May 2024	SH01	Statement of capital following an allotment of shares on 10 May 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 10 May 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 May 2024	PSC07	Cessation of Richard Hogg as a person with significant control on 10 May 2024	View PDF Cessation of Richard Hogg as a person with significant control on 10 May 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	AP03	Appointment of Mrs Helen Broadhead as a secretary on 10 May 2024	View PDF Appointment of Mrs Helen Broadhead as a secretary on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Mr Anthony Broadhead as a director on 10 May 2024	View PDF Appointment of Mr Anthony Broadhead as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Mr Kevin George Eric Frater as a director on 10 May 2024	View PDF Appointment of Mr Kevin George Eric Frater as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	AP01	Appointment of Mrs Helen Ruth Broadhead as a director on 10 May 2024	View PDF Appointment of Mrs Helen Ruth Broadhead as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Portland House Belmont Business Park Durham DH1 1TW on 28 March 2024	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Portland House Belmont Business Park Durham DH1 1TW on 28 March 2024 - link opens in a new window - 1 page (1 page)
09 Mar 2024	CERTNM	Company name changed timec 1853 LIMITED\certificate issued on 09/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-05	View PDF Company name changed timec 1853 LIMITED\certificate issued on 09/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-05 - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	PSC01	Notification of Richard Hogg as a person with significant control on 5 March 2024	View PDF Notification of Richard Hogg as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Mr Richard Hogg as a director on 5 March 2024	View PDF Appointment of Mr Richard Hogg as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 5 March 2024	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 5 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	TM01	Termination of appointment of Anthony Guy Evans as a director on 5 March 2024	View PDF Termination of appointment of Anthony Guy Evans as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	PSC07	Cessation of Muckle Director Limited as a person with significant control on 5 March 2024	View PDF Cessation of Muckle Director Limited as a person with significant control on 5 March 2024 - link opens in a new window - 1 page (1 page)
30 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-30 GBP 1 - link opens in a new window - 31 pages (31 pages)

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WILLOW BLOOM GROUP LIMITED

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