WILLOUGHBY 1000 LIMITED

Company number 06644687

Date	Type	Description	View / Download
10 Feb 2017	AP01	Appointment of Mr Michael Yiannis Michael as a director on 20 October 2016	(2 pages)
23 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(39 pages)
18 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
04 Aug 2016	TM01	Termination of appointment of Michael David Higgins as a director on 3 August 2016	(1 page)
14 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(7 pages)
31 May 2016	SH08	Change of share class name or designation	(2 pages)
18 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
18 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/03/2016 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
03 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(38 pages)
01 Aug 2015	MR01	Registration of charge 066446870002, created on 31 July 2015	(10 pages)
29 Jul 2015	SH08	Change of share class name or designation	(2 pages)
22 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 23,500	(6 pages)
23 Feb 2015	SH08	Change of share class name or designation	(2 pages)
09 Jan 2015	AA	Accounts made up to 31 March 2014	(34 pages)
22 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 July 2014	(18 pages)
19 Aug 2014	AP03	Appointment of Mr Martin Howard Clifford Adams as a secretary on 1 April 2014	(2 pages)
19 Aug 2014	TM02	Termination of appointment of Tracie Louise Lusted as a secretary on 31 March 2014	(1 page)
23 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 23,500 Statement of capital on 2014-09-22 GBP 23,500	(7 pages)
13 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(35 pages)
12 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12	(6 pages)
19 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	(36 pages)
13 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(6 pages)
10 Jul 2012	SH08	Change of share class name or designation	(2 pages)
10 Jul 2012	SH08	Change of share class name or designation	(2 pages)
10 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)