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WIDOW APPS LIMITED

Company number 08642989

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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)
05 Sep 2014	TM01	Termination of appointment of Jessica Elizabeth Franks as a director on 24 July 2014	View PDF Termination of appointment of Jessica Elizabeth Franks as a director on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	AP01	Appointment of Joanna Dubern as a director	View PDF Appointment of Joanna Dubern as a director - link opens in a new window - 3 pages (3 pages)
03 Dec 2013	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 - 5 pages (5 pages)
03 Dec 2013	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)
03 Dec 2013	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 150,700	View PDF Statement of capital following an allotment of shares on 8 November 2013 GBP 150,700 - link opens in a new window - 13 pages (13 pages)
03 Dec 2013	SH02	Sub-division of shares on 8 November 2013	View PDF Sub-division of shares on 8 November 2013 - link opens in a new window - 5 pages (5 pages)
03 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The issued ordinary share of £1 in the capital be sub divided into 100 ordinary shares of £0.01 each,the company may make an offer or agreement before this power expires 08/11/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The issued ordinary share of £1 in the capital be sub divided into 100 ordinary shares of £0.01 each,the company may make an offer or agreement before this power expires 08/11/2013 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 42 pages (42 pages)
14 Nov 2013	AP03	Appointment of Graham Kenneth Urquhart as a secretary	View PDF Appointment of Graham Kenneth Urquhart as a secretary - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	AA01	Current accounting period shortened from 31 August 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 August 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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