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WILLOWTREE DESIGN ASSOCIATES LTD

Company number 13904923

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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)
27 Jun 2025	MR01	Registration of charge 139049230001, created on 24 June 2025	View PDF Registration of charge 139049230001, created on 24 June 2025 - link opens in a new window - 48 pages (48 pages)
04 Mar 2025	CS01	Confirmation statement made on 4 March 2025 with updates	View PDF Confirmation statement made on 4 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2025	AA	Total exemption full accounts made up to 31 December 2024	View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Apr 2024	PSC02	Notification of Willowtree Associates Holdings Ltd as a person with significant control on 16 January 2024	View PDF Notification of Willowtree Associates Holdings Ltd as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
21 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Feb 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 - 2 pages (2 pages)
10 Feb 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Nov 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	CERTNM	Company name changed mavix engineering LTD\certificate issued on 02/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-28	View PDF Company name changed mavix engineering LTD\certificate issued on 02/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-28 - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	PSC07	Cessation of Victoria Helen Goodwin as a person with significant control on 28 February 2022	View PDF Cessation of Victoria Helen Goodwin as a person with significant control on 28 February 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-09 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-09 GBP 2 - link opens in a new window - 12 pages (12 pages)

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WILLOWTREE DESIGN ASSOCIATES LTD

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