WIDERNET COMMUNICATIONS LIMITED: Filings

  • Overview

    Company NameWIDERNET COMMUNICATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03849530
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WIDERNET COMMUNICATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Feb 28, 2025

    7 pagesAA

    Confirmation statement made on Sep 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    7 pagesAA

    Confirmation statement made on Sep 28, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    7 pagesAA

    Confirmation statement made on Sep 28, 2023 with updates

    6 pagesCS01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jun 26, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Statement of capital following an allotment of shares on Jun 05, 2023

    • Capital: GBP 80,001
    8 pagesSH01

    Memorandum and Articles of Association

    38 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Cancellation of shares. Statement of capital on Jun 05, 2023

    • Capital: GBP 36,201
    7 pagesSH06

    Cessation of Jacqueline Susan Elton as a person with significant control on Jun 05, 2023

    1 pagesPSC07

    Notification of Erica Michelle Turner as a person with significant control on Jun 05, 2023

    2 pagesPSC01

    Notification of Jonathan Geoffrey Williams as a person with significant control on Jun 05, 2023

    2 pagesPSC01

    Notification of Samuel Thomas Oliver as a person with significant control on Jun 05, 2023

    2 pagesPSC01

    Termination of appointment of Jacqueline Susan Elton as a director on Jun 05, 2023

    1 pagesTM01

    Total exemption full accounts made up to Feb 28, 2022

    7 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    7 pagesAA

    Confirmation statement made on Sep 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    7 pagesAA

    Confirmation statement made on Sep 28, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Suite 309, the Pillbox Studios 115 Coventry Road London E2 6GH England to 483 Green Lanes London N13 4BS on Jun 15, 2020

    1 pagesAD01

    Confirmation statement made on Sep 28, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0