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OWIDGETS LTD

Company number 12228161

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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)
17 Jul 2024 MA Memorandum and Articles of Association
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17 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
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08 Jul 2024 CH02 Director's details changed for Parkwalk Advisors Ltd on 19 July 2022
18 May 2024 MA Memorandum and Articles of Association
18 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2024 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 80.29
17 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with updates
11 Oct 2023 PSC08 Notification of a person with significant control statement
11 Oct 2023 PSC07 Cessation of Marianna Obrist as a person with significant control on 16 November 2021
11 Oct 2023 PSC07 Cessation of Emanuela Maggioni as a person with significant control on 16 November 2021
01 May 2023 RP04AP01 Second filing for the appointment of Michael Peter Hollier as a director
21 Apr 2023 AP01 Appointment of Michael Peter Hollier as a director on 30 March 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 01/05/2023
21 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2022 SH01 Statement of capital following an allotment of shares on 4 November 2022
  • GBP 75.33
19 Dec 2022 RP04CS01 Second filing of Confirmation Statement dated 11 October 2022
28 Nov 2022 SH01 Statement of capital following an allotment of shares on 20 June 2022
  • GBP 75.13
28 Nov 2022 SH01 Statement of capital following an allotment of shares on 16 May 2022
  • GBP 74.38
11 Oct 2022 CS01 06/10/22 Statement of Capital gbp 75.13
  • ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 19/12/2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Sep 2022 AP01 Appointment of Dr Florin Udrea as a director on 1 January 2022
09 Dec 2021 AP02 Appointment of Parkwalk Advisors Ltd as a director on 16 November 2021