CS01 |
Confirmation statement with updates Wednesday 24th April 2024
filed on: 24th, April 2024
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Monday 12th February 2024.
filed on: 20th, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 12th February 2024.
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 12th February 2024.
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 12th February 2024
filed on: 15th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 12th February 2024.
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 12th February 2024.
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 12th February 2024.
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 12th February 2024.
filed on: 15th, February 2024
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 23rd, November 2023
| accounts
|
Free Download
(59 pages)
|
AD01 |
New registered office address Viaro House 20-23 Holborn London EC1N 2JD. Change occurred on Wednesday 25th October 2023. Company's previous address: Halton House 20-23 Holborn London EC1N 2JD England.
filed on: 25th, October 2023
| address
|
Free Download
(1 page)
|
SH01 |
2070207.00 GBP is the capital in company's statement on Thursday 13th April 2023
filed on: 24th, April 2023
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Monday 24th April 2023
filed on: 24th, April 2023
| confirmation statement
|
Free Download
(6 pages)
|
SH20 |
Statement by Directors
filed on: 28th, March 2023
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 28th, March 2023
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, March 2023
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 27/03/23
filed on: 28th, March 2023
| insolvency
|
Free Download
(1 page)
|
SH19 |
1962286.00 GBP is the capital in company's statement on Tuesday 28th March 2023
filed on: 28th, March 2023
| capital
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 28th, March 2023
| incorporation
|
Free Download
(41 pages)
|
AA |
Group of companies' accounts made up to Friday 31st December 2021
filed on: 22nd, December 2022
| accounts
|
Free Download
(57 pages)
|
SH01 |
11679396.00 GBP is the capital in company's statement on Wednesday 27th July 2022
filed on: 16th, November 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 1st November 2022
filed on: 3rd, November 2022
| confirmation statement
|
Free Download
(5 pages)
|
MA |
Memorandum and Articles of Association
filed on: 1st, September 2022
| incorporation
|
Free Download
(41 pages)
|
CERTNM |
Company name changed ontier global LIMITEDcertificate issued on 26/08/22
filed on: 26th, August 2022
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution of change of name
change of name
|
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 26th, August 2022
| resolution
|
Free Download
(1 page)
|
AA |
Group of companies' accounts made up to Thursday 31st December 2020
filed on: 2nd, August 2022
| accounts
|
Free Download
(64 pages)
|
CS01 |
Confirmation statement with no updates Monday 1st November 2021
filed on: 4th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' accounts made up to Tuesday 31st December 2019
filed on: 14th, July 2021
| accounts
|
Free Download
(58 pages)
|
CS01 |
Confirmation statement with updates Sunday 1st November 2020
filed on: 11th, December 2020
| confirmation statement
|
Free Download
(5 pages)
|
CH01 |
On Wednesday 1st July 2020 director's details were changed
filed on: 7th, July 2020
| officers
|
Free Download
(2 pages)
|
AA |
Group of companies' accounts made up to Monday 31st December 2018
filed on: 31st, March 2020
| accounts
|
Free Download
|
SH01 |
11681289.00 GBP is the capital in company's statement on Tuesday 12th November 2019
filed on: 13th, November 2019
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Friday 1st November 2019
filed on: 5th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Thursday 1st November 2018
filed on: 13th, November 2018
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
New registered office address Halton House 20-23 Holborn Holborn London EC1N 2JD. Change occurred on Tuesday 9th October 2018. Company's previous address: Halton House 20-23 High Holborn London EC1N 2JD England.
filed on: 9th, October 2018
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 4th, October 2018
| accounts
|
Free Download
(12 pages)
|
AD01 |
New registered office address Halton House 20-23 High Holborn London EC1N 2JD. Change occurred on Monday 10th September 2018. Company's previous address: One New Ludgate 5th Floor 60 Ludgate Hill London EC4M 7AW United Kingdom.
filed on: 10th, September 2018
| address
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 7th, August 2018
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 20/07/18
filed on: 7th, August 2018
| insolvency
|
Free Download
(1 page)
|
SH19 |
9503437.00 GBP is the capital in company's statement on Tuesday 7th August 2018
filed on: 7th, August 2018
| capital
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 7th, August 2018
| capital
|
Free Download
(1 page)
|
AD01 |
New registered office address One New Ludgate 5th Floor 60 Ludgate Hill London EC4M 7AW. Change occurred on Friday 6th April 2018. Company's previous address: 60 Ludgate Hill 5th Floor London EC4M 7AW United Kingdom.
filed on: 6th, April 2018
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wednesday 1st November 2017
filed on: 1st, November 2017
| confirmation statement
|
Free Download
(5 pages)
|
SH01 |
10819241.00 GBP is the capital in company's statement on Monday 23rd October 2017
filed on: 30th, October 2017
| capital
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Saturday 14th October 2017
filed on: 25th, October 2017
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 5th, October 2017
| accounts
|
Free Download
(7 pages)
|
SH01 |
4879723.00 GBP is the capital in company's statement on Saturday 1st July 2017
filed on: 27th, July 2017
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 20th March 2017.
filed on: 20th, March 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
2967863.00 GBP is the capital in company's statement on Friday 25th November 2016
filed on: 13th, December 2016
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Friday 14th October 2016
filed on: 17th, October 2016
| confirmation statement
|
Free Download
(6 pages)
|
AD01 |
New registered office address 60 Ludgate Hill 5th Floor London EC4M 7AW. Change occurred on Wednesday 18th May 2016. Company's previous address: Napier House 24 High Holborn London WC1V 6AZ United Kingdom.
filed on: 18th, May 2016
| address
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Monday 31st October 2016
filed on: 4th, January 2016
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 15th, October 2015
| incorporation
|
Free Download
(7 pages)
|
SH01 |
100.00 GBP is the capital in company's statement on Thursday 15th October 2015
capital
|
|
MODEL ARTICLES |
Adoption of model articles
incorporation
|
|