WILLOW HOLDCO LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Confirmation statement made on 2025-01-17 with no updates

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08/10/248 October 2024 Accounts for a small company made up to 2023-12-31

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16/05/2416 May 2024 Termination of appointment of Julian Matthew Irby as a director on 2024-05-15

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01/02/241 February 2024 Appointment of Mr Paul Leonard Aitchison as a director on 2024-01-19

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31/01/2431 January 2024 Termination of appointment of Ian James Cash as a director on 2024-01-19

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31/01/2431 January 2024 Termination of appointment of Nick Dunning as a director on 2024-01-19

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31/01/2431 January 2024 Termination of appointment of Alex Dupee as a director on 2024-01-19

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31/01/2431 January 2024 Appointment of Mr Peter Kavanagh as a director on 2024-01-19

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31/01/2431 January 2024 Appointment of Mr Michael Brian Cook as a director on 2024-01-19

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18/01/2418 January 2024 Confirmation statement made on 2024-01-17 with no updates

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16/06/2316 June 2023 Cessation of Alchemy Special Opportunities Llp as a person with significant control on 2017-01-18

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15/06/2315 June 2023 Full accounts made up to 2022-12-31

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20/01/2320 January 2023 Confirmation statement made on 2023-01-17 with no updates

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17/05/2217 May 2022 Full accounts made up to 2021-12-31

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25/01/2225 January 2022 Confirmation statement made on 2022-01-17 with updates

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14/01/2214 January 2022 Change of details for Alchemy Special Opportunities Llp as a person with significant control on 2022-01-04

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10/11/2110 November 2021 Change of share class name or designation

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10/11/2110 November 2021 Particulars of variation of rights attached to shares

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01/11/211 November 2021 Statement of capital following an allotment of shares on 2021-10-01

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25/10/2125 October 2021 Memorandum and Articles of Association

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25/10/2125 October 2021 Resolutions

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25/10/2125 October 2021 Resolutions

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25/10/2125 October 2021 Resolutions

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25/10/2125 October 2021 Resolutions

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02/10/212 October 2021 Full accounts made up to 2020-12-31

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23/01/1923 January 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES

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11/01/1911 January 2019 FULL ACCOUNTS MADE UP TO 31/12/17

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES

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07/02/187 February 2018 PSC'S CHANGE OF PARTICULARS / WILLOW TOPCO LIMITED / 18/01/2017

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07/02/187 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALCHEMY SPECIAL OPPORTUNITIES LLP

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07/02/187 February 2018 PSC'S CHANGE OF PARTICULARS / WILLOW TOPCO LIMITED / 10/07/2017

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10/07/1710 July 2017 CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED

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10/07/1710 July 2017 REGISTERED OFFICE CHANGED ON 10/07/2017 FROM 21 PALMER STREET LONDON SW1H 0AD UNITED KINGDOM

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04/05/174 May 2017 DIRECTOR APPOINTED JULIAN MATTHEW IRBY

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16/02/1716 February 2017 31/01/17 STATEMENT OF CAPITAL GBP 3765092.00

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10/02/1710 February 2017 DIRECTOR APPOINTED MR NICK DUNNING

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18/01/1718 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/01/1718 January 2017 CURRSHO FROM 31/01/2018 TO 31/12/2017

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