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)
23 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-17
16 Mar 2016 AD01 Registered office address changed from 1G Network Point Range Road Windrush Park Witney Oxfordshire OX29 0YN to Core Technology Facility 46 Grafton Street Manchester M13 9NT on 16 March 2016
19 Feb 2016 AP01 Appointment of Dr Marilyn Margaret Orcharton as a director on 22 January 2016
19 Feb 2016 SH01 Statement of capital following an allotment of shares on 25 January 2016
  • GBP 76
14 Oct 2015 AP03 Appointment of David Vernon Bridgland as a secretary on 1 October 2015
14 Oct 2015 AP01 Appointment of Mr David Vernon Bridgland as a director on 1 October 2015
14 Oct 2015 TM02 Termination of appointment of James Christopher Hunt as a secretary on 1 October 2015
14 Oct 2015 AP01 Appointment of Dr Peter Hollands as a director on 1 October 2015
03 Oct 2015 CH01 Director's details changed for Mr Joao Goncalves Andrade on 10 September 2015
03 Oct 2015 CH01 Director's details changed for Mr Joao Goncalves Andrade on 10 September 2015
01 Oct 2015 SH02 Sub-division of shares on 9 September 2015
01 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub div 09/09/2015
16 Sep 2015 SH01 Statement of capital following an allotment of shares on 9 September 2015
  • GBP 47.5
15 Sep 2015 AP01 Appointment of Dr Richard Graham Hine as a director on 9 September 2015
11 Sep 2015 AP03 Appointment of Mr James Christopher Hunt as a secretary on 9 September 2015
11 Sep 2015 SH01 Statement of capital following an allotment of shares on 9 September 2015
  • GBP 40
09 Sep 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2
02 Sep 2015 AAMD Amended total exemption small company accounts made up to 31 July 2013
02 Sep 2015 AAMD Amended total exemption small company accounts made up to 31 December 2014
28 Jul 2015 AD01 Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD to 1G Network Point Range Road Windrush Park Witney Oxfordshire OX29 0YN on 28 July 2015
25 Jul 2015 CERTNM Company name changed wide universal LTD\certificate issued on 25/07/15
  • RES15 ‐ Change company name resolution on 2015-07-06
25 Jul 2015 CONNOT Change of name notice
08 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
06 Aug 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 2
10 Jun 2014 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 10 June 2014