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ON BOARD DEFENCE LTD

Company number 04515993

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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)
23 Jul 2019 SH06 Cancellation of shares. Statement of capital on 25 June 2019
  • GBP 95
23 Jul 2019 SH03 Purchase of own shares.
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
30 Aug 2018 TM01 Termination of appointment of Sarah Rebecca Louise Chase as a director on 7 August 2018
31 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
24 Jul 2018 SH06 Cancellation of shares. Statement of capital on 28 June 2018
  • GBP 97
24 Jul 2018 SH03 Purchase of own shares.
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 23 November 2017
  • GBP 99.00
14 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2017 CS01 Confirmation statement made on 24 July 2017 with updates
21 Aug 2017 SH06 Cancellation of shares. Statement of capital on 27 June 2017
  • GBP 98
21 Aug 2017 SH03 Purchase of own shares.
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Aug 2016 CS01 Confirmation statement made on 24 July 2016 with updates
29 Mar 2016 AAMD Amended total exemption full accounts made up to 31 March 2014
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
17 Aug 2015 SH01 Statement of capital following an allotment of shares on 25 July 2015
  • GBP 101
17 Aug 2015 AD01 Registered office address changed from Brixfield Farm Kineton Warwick CV35 0ED to Unit 3 Haslemere Way Banbury Oxfordshire OX16 5TY on 17 August 2015
28 Apr 2015 AP01 Appointment of Mrs Sarah Rebecca Louise Chase as a director on 26 February 2015
05 Nov 2014 CERTNM Company name changed catloc LTD\certificate issued on 05/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-04
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014