WIDECELLS INTERNATIONAL LIMITED

Company number 08150010

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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 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
22 Aug 2019 AD01 Registered office address changed from Mappin House Winsley Street Fitzrovia London W1A 1AE England to Mappin House Winsley Street Fitzrovia London on 22 August 2019
21 Aug 2019 AD01 Registered office address changed from Core Technology Facility 46 Grafton Street Manchester M13 9NT England to Mappin House Winsley Street Fitzrovia London W1A 1AE on 21 August 2019
20 Aug 2019 AP01 Appointment of Mr Samuel Ohene Asante Regan as a director on 20 August 2019
20 Aug 2019 AP01 Appointment of Mr Matthew Joseph Vincent as a director on 20 August 2019
24 May 2019 TM01 Termination of appointment of Jeremy Simon Lea as a director on 24 May 2019
24 May 2019 TM01 Termination of appointment of Joao Goncalves Andrade as a director on 24 May 2019
15 Apr 2019 AP01 Appointment of Mr Ricardo Jorge Silva Miranda Pires as a director on 9 April 2019
15 Apr 2019 TM01 Termination of appointment of Peter Hollands as a director on 9 April 2019
18 Dec 2018 AP03 Appointment of Paul David Rooney as a secretary on 17 December 2018
17 Dec 2018 CH01 Director's details changed for Dr Peter Hollands on 17 December 2018
17 Dec 2018 AP01 Appointment of Dr Jeremy Simon Lea as a director on 17 December 2018
17 Dec 2018 TM01 Termination of appointment of David Vernon Bridgland as a director on 17 December 2018
17 Dec 2018 TM02 Termination of appointment of David Vernon Bridgland as a secretary on 17 December 2018
03 Oct 2018 AA Accounts for a small company made up to 31 December 2017
03 Aug 2018 CS01 Confirmation statement made on 19 July 2018 with no updates
17 Jul 2018 TM01 Termination of appointment of Joao Carlos Martins Loureiro Lopes Gil as a director on 9 July 2018
17 Jul 2018 TM01 Termination of appointment of Marilyn Margaret Orcharton as a director on 9 July 2018
02 Jul 2018 TM01 Termination of appointment of Richard Graham Hine as a director on 28 June 2018
05 Oct 2017 AA Full accounts made up to 31 December 2016
02 Aug 2017 CS01 Confirmation statement made on 19 July 2017 with no updates
30 Mar 2017 MR01 Registration of charge 081500100001, created on 29 March 2017
24 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
23 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-17