- Company Overview for WIDEBLUE LIMITED (SC293438)
- Filing history for WIDEBLUE LIMITED (SC293438)
- People for WIDEBLUE LIMITED (SC293438)
- Charges for WIDEBLUE LIMITED (SC293438)
- More for WIDEBLUE LIMITED (SC293438)
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) |
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23 Sep 2019 | RESOLUTIONS |
Resolutions
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20 Sep 2019 | AA01 | Current accounting period shortened from 28 February 2020 to 31 December 2019 | |
19 Sep 2019 | AA01 | Previous accounting period extended from 31 December 2018 to 28 February 2019 | |
18 Sep 2019 | PSC01 | Notification of Mark Wayne Dohnalek as a person with significant control on 10 April 2018 | |
18 Sep 2019 | PSC07 | Cessation of Grant Roberts King as a person with significant control on 10 April 2018 | |
18 Sep 2019 | PSC07 | Cessation of Russell Barr Overend as a person with significant control on 10 April 2018 | |
18 Sep 2019 | AA01 | Previous accounting period shortened from 28 February 2019 to 31 December 2018 | |
18 Sep 2019 | AP01 | Appointment of Mr Mark Wayne Dohnalek as a director on 10 April 2018 | |
18 Sep 2019 | AP01 | Appointment of Mr Michael Manning as a director on 10 April 2018 | |
18 Sep 2019 | TM01 | Termination of appointment of Grant Roberts King as a director on 10 April 2018 | |
29 Nov 2018 | CS01 | Confirmation statement made on 21 November 2018 with updates | |
29 Oct 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
22 Nov 2017 | CS01 | Confirmation statement made on 21 November 2017 with no updates | |
12 Oct 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
22 Nov 2016 | CS01 | Confirmation statement made on 21 November 2016 with updates | |
27 Jun 2016 | AA | Total exemption small company accounts made up to 29 February 2016 | |
15 Dec 2015 | AR01 |
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
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|
16 Sep 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
13 Feb 2015 | RESOLUTIONS |
Resolutions
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13 Feb 2015 | RESOLUTIONS |
Resolutions
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13 Feb 2015 | SH03 | Purchase of own shares. | |
05 Feb 2015 | SH06 |
Cancellation of shares. Statement of capital on 4 February 2015
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05 Feb 2015 | TM01 | Termination of appointment of James Ferguson Hall as a director on 31 December 2014 | |
26 Nov 2014 | AR01 |
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
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18 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 |