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WILIYAM LTD

Company number 15292780

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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)
26 Nov 2024	PSC07	Cessation of Lucy Jane Dowd as a person with significant control on 13 November 2024	View PDF Cessation of Lucy Jane Dowd as a person with significant control on 13 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	TM01	Termination of appointment of Lucy Jane Dowd as a director on 13 November 2024	View PDF Termination of appointment of Lucy Jane Dowd as a director on 13 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	AD01	Registered office address changed from 24 Glamorgan Close Coventry CV3 3ER United Kingdom to 84 Second Avenue Grimsby South Humberside DN33 1NN on 26 November 2024	View PDF Registered office address changed from 24 Glamorgan Close Coventry CV3 3ER United Kingdom to 84 Second Avenue Grimsby South Humberside DN33 1NN on 26 November 2024 - link opens in a new window - 1 page (1 page)
26 Nov 2024	PSC01	Notification of Symone Louise Snook as a person with significant control on 17 November 2023	View PDF Notification of Symone Louise Snook as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Nov 2024	AP01	Appointment of Symone Louise Snook as a director on 17 November 2023	View PDF Appointment of Symone Louise Snook as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	PSC07	Cessation of Yangzhi Li as a person with significant control on 19 November 2023	View PDF Cessation of Yangzhi Li as a person with significant control on 19 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2024	PSC01	Notification of Lucy Jane Dowd as a person with significant control on 17 November 2023	View PDF Notification of Lucy Jane Dowd as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	TM01	Termination of appointment of Ekramuddin Haqyar as a director on 19 November 2023	View PDF Termination of appointment of Ekramuddin Haqyar as a director on 19 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2024	PSC07	Cessation of Lucy Jane Dowd as a person with significant control on 19 November 2023	View PDF Cessation of Lucy Jane Dowd as a person with significant control on 19 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2024	AD01	Registered office address changed from 89 Long Lane Halesowen West Midlands B62 9DJ United Kingdom to 24 Glamorgan Close Coventry CV3 3ER on 7 November 2024	View PDF Registered office address changed from 89 Long Lane Halesowen West Midlands B62 9DJ United Kingdom to 24 Glamorgan Close Coventry CV3 3ER on 7 November 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	PSC01	Notification of Lucy Jane Dowd as a person with significant control on 17 November 2023	View PDF Notification of Lucy Jane Dowd as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AP01	Appointment of Lucy Jane Dowd as a director on 17 November 2023	View PDF Appointment of Lucy Jane Dowd as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	TM01	Termination of appointment of Shannon Gough as a director on 17 November 2023	View PDF Termination of appointment of Shannon Gough as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AP01	Appointment of Mr Ekramuddin Haqyar as a director on 17 November 2023	View PDF Appointment of Mr Ekramuddin Haqyar as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AD01	Registered office address changed from , 3rd Floor 21 Hill Street, Haverfordwest, SA61 1QQ, United Kingdom to 89 Long Lane Halesowen West Midlands B62 9DJ on 22 August 2024	View PDF Registered office address changed from , 3rd Floor 21 Hill Street, Haverfordwest, SA61 1QQ, United Kingdom to 89 Long Lane Halesowen West Midlands B62 9DJ on 22 August 2024 - link opens in a new window - 1 page (1 page)
20 Aug 2024	AP01	Appointment of Shannon Gough as a director on 17 November 2023	View PDF Appointment of Shannon Gough as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	TM01	Termination of appointment of Shannon Gough as a director on 20 August 2024	View PDF Termination of appointment of Shannon Gough as a director on 20 August 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	TM01	Termination of appointment of Yangzhi Li as a director on 29 May 2024	View PDF Termination of appointment of Yangzhi Li as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	TM01	Termination of appointment of Yanka Varbanova as a director on 29 May 2024	View PDF Termination of appointment of Yanka Varbanova as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
25 May 2024	AP01	Appointment of Miss Shannon Gough as a director on 25 May 2024	View PDF Appointment of Miss Shannon Gough as a director on 25 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Miss Yanka Varbanova as a director on 22 May 2024	View PDF Appointment of Miss Yanka Varbanova as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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WILIYAM LTD

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