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WIDEBLUE LIMITED

Company number SC293438

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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)
23 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 31,531.5
16 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
13 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase and share buy back agreement approved 02/02/2015
13 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase and share buy back agreement approved 02/02/2015
13 Feb 2015 SH03 Purchase of own shares.
05 Feb 2015 SH06 Cancellation of shares. Statement of capital on 4 February 2015
  • GBP 31,531.50
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
  • GBP 67,362.75
18 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014