ONEVIEW GROUP LIMITED

Company number 00803572

Date	Type	Description	View / Download
17 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jul 2016	MR01	Registration of charge 008035720015, created on 4 July 2016	(28 pages)
07 Jul 2016	MR01	Registration of charge 008035720014, created on 4 July 2016	(30 pages)
03 May 2016	SH06	Cancellation of shares. Statement of capital on 15 March 2016 GBP 746,586.21	(4 pages)
03 May 2016	SH03	Purchase of own shares.	(3 pages)
11 Apr 2016	SH01	Statement of capital following an allotment of shares on 21 March 2016 GBP 3,510,053.81	(4 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(55 pages)
23 Mar 2016	AP01	Appointment of Ms Linda Palanza as a director on 21 March 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Mr Stuart Roger Mitchell as a director on 21 March 2016	(2 pages)
22 Mar 2016	AP01	Appointment of Mr Gary Lane as a director on 21 March 2016	(2 pages)
21 Mar 2016	AP01	Appointment of Mr Matthew Graham Wood as a director on 21 March 2016	(2 pages)
21 Mar 2016	AP01	Appointment of Mr Richard Abraham as a director on 21 March 2016	(2 pages)
21 Mar 2016	TM01	Termination of appointment of Arthur Leonard Robert Morton as a director on 21 March 2016	(1 page)
21 Mar 2016	AA01	Current accounting period shortened from 31 August 2016 to 31 March 2016	(1 page)
18 Mar 2016	CERTNM	Company name changed armour group PLC\certificate issued on 18/03/16 RES15 ‐ Change company name resolution on 2016-03-14	(2 pages)
18 Mar 2016	CONNOT	Change of name notice	(2 pages)
21 Dec 2015	AA	Group of companies' accounts made up to 31 August 2015	(43 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
16 Nov 2015	AR01	Annual return made up to 14 November 2015 no member list Statement of capital on 2015-11-16 GBP 970,514.96	(4 pages)
04 Mar 2015	MISC	Statement of fact ANNOTATION Other The Registration of Order of Court on cancellation of share prem account was incorrect. The cert issued relates to the registration of an Order of Court on cancellation of share prem account, whereas the cert should be a Cert of Registration of Order of Court and Minute on Reduction of Capital and cancellation of Share Prem Account	(1 page)
03 Mar 2015	SH19	Statement of capital on 3 March 2015 GBP 970,514.96	(4 pages)
03 Mar 2015	CERT21	Certificate of cancellation of share premium account	(1 page)
03 Mar 2015	OC138	Reduction of iss capital and minute (oc)	(7 pages)
19 Feb 2015	AA	Group of companies' accounts made up to 31 August 2014	(44 pages)
14 Nov 2014	AR01	Annual return made up to 14 November 2014 no member list Statement of capital on 2014-11-14 GBP 7,133,720.99	(5 pages)

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