ONNEC HOLDINGS LIMITED

Company number 03984491

Date	Type	Description	View / Download
17 Dec 2018	SH02	Sub-division of shares on 18 June 2018	(6 pages)
17 Dec 2018	SH02	Sub-division of shares on 18 June 2018	(6 pages)
17 Dec 2018	SH02	Sub-division of shares on 18 June 2018	(6 pages)
17 Dec 2018	SH08	Change of share class name or designation	(2 pages)
17 Dec 2018	SH08	Change of share class name or designation	(2 pages)
12 Dec 2018	PSC05	Change of details for Redstoneconnect Plc as a person with significant control on 18 June 2018	(2 pages)
10 Dec 2018	AR01	Annual return made up to 19 April 2016 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 16/05/2016 as it was not properly delivered.	(64 pages)
10 Dec 2018	AR01	Annual return made up to 19 April 2015 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 11/05/2015 as it was not properly delivered.	(64 pages)
07 Dec 2018	AR01	Annual return made up to 19 April 2013 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 13/05/2013 as it was not properly delivered.	(64 pages)
07 Dec 2018	AR01	Annual return made up to 19 April 2012 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 29/05/2012 as it was not properly delivered.	(64 pages)
07 Dec 2018	AR01	Annual return made up to 19 April 2011 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 21/04/2011 as it was not properly delivered.	(64 pages)
07 Dec 2018	AR01	Annual return made up to 19 April 2010 with full list of shareholders ANNOTATION Replacement This document replaces the AR01 registered on 12/05/2010 as it was not properly delivered.	(64 pages)
30 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-28	(3 pages)
22 Aug 2018	MR04	Satisfaction of charge 5 in full	(4 pages)
02 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreenment/sub div/redonimination 18/06/2018 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
25 Jul 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
25 Jul 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
24 Jul 2018	MR01	Registration of charge 039844910006, created on 18 July 2018	(13 pages)
27 Jun 2018	AD01	Registered office address changed from , C/O Redstone, 40 Holborn Viaduct, London, EC1N 2PB, England to Trafalgar House, 712 London Road Grays Essex RM20 3JT on 27 June 2018	(1 page)
27 Jun 2018	TM02	Termination of appointment of Roisin Teresa Clawson as a secretary on 18 June 2018	(1 page)
27 Jun 2018	CH01	Director's details changed for Mr Jakob Moeller-Jensen on 26 June 2018	(2 pages)
27 Jun 2018	CH01	Director's details changed for Mr Barry John Horgan on 26 June 2018	(2 pages)
27 Jun 2018	TM01	Termination of appointment of Spencer Neal Dredge as a director on 18 June 2018	(1 page)
27 Jun 2018	AP01	Appointment of Mr Barry John Horgan as a director on 18 June 2018	(2 pages)
26 Jun 2018	AP01	Appointment of Mr Jakob Moeller-Jensen as a director on 18 June 2018	(2 pages)

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