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WIDERPOOL LIMITED

Company number 08486126

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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)
29 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,022	View PDF Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,022 - link opens in a new window - 4 pages (4 pages)
22 Apr 2016	CERTNM	Company name changed techtonic global LIMITED\certificate issued on 22/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-13	View PDF Company name changed techtonic global LIMITED\certificate issued on 22/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-13 - link opens in a new window - 3 pages (3 pages)
15 Dec 2015	CERTNM	Company name changed global actionable innovation LTD\certificate issued on 15/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10	View PDF Company name changed global actionable innovation LTD\certificate issued on 15/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10 - link opens in a new window - 3 pages (3 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 1,022	View PDF Statement of capital following an allotment of shares on 15 July 2015 GBP 1,022 - link opens in a new window - 3 pages (3 pages)
22 Jul 2015	AP01	Appointment of Mr Adarsh Shane Radia as a director on 15 July 2015	View PDF Appointment of Mr Adarsh Shane Radia as a director on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 700	View PDF Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 700 - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 700	View PDF Statement of capital following an allotment of shares on 19 December 2014 GBP 700 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	CERTNM	Company name changed top seeds lab LIMITED\certificate issued on 18/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-11	View PDF Company name changed top seeds lab LIMITED\certificate issued on 18/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-11 - link opens in a new window - 3 pages (3 pages)
15 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
28 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
12 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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