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WILLOW TOPCO LIMITED

Company number 10568758

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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)
28 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
03 Jul 2019 SH10 Particulars of variation of rights attached to shares
03 Jul 2019 SH10 Particulars of variation of rights attached to shares
03 Jul 2019 SH08 Change of share class name or designation
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 660.380103
03 Jul 2019 SH10 Particulars of variation of rights attached to shares
03 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 14 March 2019
  • GBP 660.095762
24 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 12 February 2019
  • GBP 660.085762
25 Mar 2019 CS01 Confirmation statement made on 16 January 2019 with updates
25 Mar 2019 SH01 Statement of capital following an allotment of shares on 12 October 2018
  • GBP 660.026524
22 Mar 2019 SH01 Statement of capital following an allotment of shares on 12 October 2018
  • GBP 657.026524
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 12 October 2018
  • GBP 621.026524
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 12 October 2018
  • GBP 621.018524
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • GBP 619.538524
13 Feb 2019 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • GBP 619.378530
12 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2019 AA Group of companies' accounts made up to 31 December 2017
22 Jan 2019 AP01 Appointment of John Paul Maurice Bowtell as a director on 3 July 2018
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2018 SH01 Statement of capital following an allotment of shares on 5 September 2018
  • GBP 619.34897