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ONLINE DIRECT LIMITED

Company number 03599738

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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)
27 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
08 Jul 2016 MR04 Satisfaction of charge 1 in full
05 Apr 2016 AA Group of companies' accounts made up to 31 March 2015
08 Feb 2016 CH01 Director's details changed for Mr Gary Styles on 8 February 2016
30 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 174.74
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 174.74
16 Jul 2014 AP03 Appointment of Mr Simon Yeung as a secretary on 12 June 2014
14 Jul 2014 MA Memorandum and Articles of Association
02 Jul 2014 SH08 Change of share class name or designation
02 Jul 2014 SH01 Statement of capital following an allotment of shares on 12 June 2014
  • GBP 174.74
02 Jul 2014 SH02 Sub-division of shares on 12 June 2014
02 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 50 a shares of £1 into 5000 a shares and 50 b shares of 31 into 5000 b shares of one pence 12/06/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
01 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Name changed 13/12/2012
  • RES12 ‐ Resolution of varying share rights or name
25 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2013 CERTNM Company name changed online direct LIMITED\certificate issued on 23/01/13
  • RES15 ‐ Change company name resolution on 2012-12-13
23 Jan 2013 CONNOT Change of name notice
23 Jan 2013 SH08 Change of share class name or designation
13 Dec 2012 CERTNM Company name changed on line direct LTD\certificate issued on 13/12/12
  • RES15 ‐ Change company name resolution on 2012-12-13
  • NM01 ‐ Change of name by resolution
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Sep 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
07 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4