WIDLEY LIMITED

Company number 10235016

Date	Type	Description	View / Download
23 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	(3 pages)
23 Nov 2018	PSC01	Notification of Anna Valerievna Dutchak as a person with significant control on 3 August 2018	(2 pages)
17 May 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
29 Mar 2018	CH01	Director's details changed for Mr Cengizhan Karaduman on 29 March 2018	(2 pages)
14 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(7 pages) Download iXBRL
10 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(4 pages)
09 Nov 2017	AD01	Registered office address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to 64 Princes Court 88 Brompton Road Knightsbridge London SW3 1ET on 9 November 2017	(1 page)
09 Nov 2017	AP01	Appointment of Mr Cengizhan Karaduman as a director on 9 November 2017	(2 pages)
09 Nov 2017	AP04	Appointment of Totalserve Management (Uk) Limited as a secretary on 9 November 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Mrs Mary Ioannou as a director on 9 November 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Andrew James Mostyn Pugh as a director on 9 November 2017	(1 page)
01 Sep 2017	PSC07	Cessation of Serjeants' Inn Nominees Limited as a person with significant control on 11 November 2016	(1 page)
01 Sep 2017	PSC02	Notification of Serjeants' Inn Nominees Limited as a person with significant control on 16 June 2016	(2 pages)
11 Aug 2017	PSC02	Notification of Ant Property Investment Limited as a person with significant control on 5 July 2017	(2 pages)
07 Aug 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
22 Nov 2016	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 2	(3 pages)
21 Nov 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 14 November 2016	(1 page)
18 Nov 2016	AP01	Appointment of Andrew James Mostyn Pugh as a director on 11 November 2016	(2 pages)
17 Nov 2016	TM01	Termination of appointment of Serjeants' Inn Nominees Limited as a director on 11 November 2016	(1 page)
17 Nov 2016	TM01	Termination of appointment of Loviting Limited as a director on 11 November 2016	(1 page)
17 Nov 2016	TM01	Termination of appointment of Frances Claire Le Grys as a director on 11 November 2016	(1 page)
11 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-11	(3 pages)
16 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-16 GBP 1	(28 pages)