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WIDELEAPS LTD

Company number 09842557

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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)
04 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
29 May 2018 TM01 Termination of appointment of Davide Oretti as a director on 12 October 2017
25 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates
20 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
20 May 2016 TM01 Termination of appointment of Massimo Orlandini as a director on 20 May 2016
10 May 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
10 May 2016 AP01 Appointment of Mr. Davide Oretti as a director on 26 April 2016
10 May 2016 AP04 Appointment of Emicapital Europe Ltd as a secretary on 22 April 2016
26 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-25
25 Apr 2016 AD01 Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ United Kingdom to Unit 702 - Salisbury House London Wall London EC2M 5QQ on 25 April 2016
26 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-26
  • GBP 100