WIDGET (UK) LIMITED

Company number 03956797

Date	Type	Description	View / Download
25 May 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
06 Mar 2017	TM01	Termination of appointment of Grant John Davidson as a director on 28 February 2017	(1 page)
08 Jul 2016	AA	Full accounts made up to 31 March 2016	(21 pages)
17 Jun 2016	TM02	Termination of appointment of Bryan Alan Atkinson as a secretary on 1 May 2016	(1 page)
08 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
31 May 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
31 May 2016	AD01	Registered office address changed from 15 Worship Street London EC2A 2DT England to 2nd Floor 15 Worship Street London EC2A 2DT on 31 May 2016	(1 page)
31 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 342,600	(9 pages)
31 May 2016	AP01	Appointment of Mr Frank Joseph Salmon as a director on 29 April 2016	(2 pages)
31 May 2016	AP01	Appointment of Mr Tom Burke as a director on 29 April 2016	(2 pages)
31 May 2016	AP01	Appointment of Mr Paul Roughley as a director on 29 April 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of Paul Mower as a director on 27 April 2016	(1 page)
31 May 2016	AD01	Registered office address changed from Unit 4 the Io Centre, Whittle Way Arlington Business Park Stevenage Hertfordshire SG1 2BD to 15 Worship Street London EC2A 2DT on 31 May 2016	(1 page)
30 Oct 2015	MR01	Registration of charge 039567970006, created on 16 October 2015	(27 pages)
25 Jun 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
18 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 342,600	(7 pages)
14 Apr 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 April 2014	(19 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 November 2014 GBP 342,600	(4 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 1 April 2013 GBP 341,700	(4 pages)
16 Jul 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
20 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 336,200 ANNOTATION Clarification a second filed AR01 was registered on 14TH April 2015	(8 pages)
27 Dec 2013	MR01	Registration of charge 039567970005	(26 pages)
16 Aug 2013	AA	Full accounts made up to 31 March 2013	(19 pages)
30 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(8 pages)
27 Nov 2012	AP01	Appointment of Mr Bart Cornelis Hoorntje as a director	(2 pages)