Companies House does not verify the accuracy of the information filed

Advanced company search

WIDOW HILL LTD

Company number 15073529

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
21 May 2024	PSC07	Cessation of Solos Power Ltd as a person with significant control on 31 January 2024	View PDF Cessation of Solos Power Ltd as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AP01	Appointment of Mr Munsuk Kwon as a director on 7 May 2024	View PDF Appointment of Mr Munsuk Kwon as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Seoyoon Kim as a director on 7 May 2024	View PDF Termination of appointment of Seoyoon Kim as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	CH01	Director's details changed for Miss Emma Mary Tighe on 5 April 2024	View PDF Director's details changed for Miss Emma Mary Tighe on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Mr Charles Michael Leahy on 5 April 2024	View PDF Director's details changed for Mr Charles Michael Leahy on 5 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
20 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 21,845,001	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 21,845,001 - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	MR01	Registration of charge 150735290001, created on 24 January 2024	View PDF Registration of charge 150735290001, created on 24 January 2024 - link opens in a new window - 51 pages (51 pages)
14 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
13 Nov 2023	SH01	Statement of capital following an allotment of shares on 23 October 2023 GBP 4,800,001	View PDF Statement of capital following an allotment of shares on 23 October 2023 GBP 4,800,001 - link opens in a new window - 6 pages (6 pages)
10 Nov 2023	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)
08 Nov 2023	AA01	Current accounting period extended from 31 August 2024 to 31 December 2024	View PDF Current accounting period extended from 31 August 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Oct 2023	AP01	Appointment of Mr Seoyoon Kim as a director on 23 October 2023	View PDF Appointment of Mr Seoyoon Kim as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-15 GBP 1 - link opens in a new window - 43 pages (43 pages)

Tell us what you think of this service Is there anything wrong with this page?