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OOONO UK LIMITED

Company number 04518753

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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)
07 Nov 2018 CAP-SS Solvency Statement dated 18/10/18
07 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 18/10/2018
06 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with updates
05 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
13 Sep 2017 CS01 Confirmation statement made on 27 August 2017 with updates
06 Sep 2017 CH04 Secretary's details changed for Clark Howes Business Services Limited on 8 May 2017
06 Sep 2017 PSC07 Cessation of East Midlands Regional Venture Capital Fund No 1 Lp as a person with significant control on 28 August 2016
01 Aug 2017 AA Total exemption full accounts made up to 30 April 2017
17 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
20 Sep 2016 CS01 Confirmation statement made on 27 August 2016 with updates
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
30 Sep 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,119.5
14 Sep 2015 AP01 Appointment of Mr Anthony Ralph Collinson as a director on 26 August 2015
29 Jul 2015 TM01 Termination of appointment of John Kristian Lars Mcbride as a director on 30 June 2015
18 Mar 2015 AD01 Registered office address changed from Riverside House 44 Wedgewood Street Aylesbury HP19 7HL to 11 Bell Business Park Smeaton Close Aylesbury Buckinghamshire HP19 8JR on 18 March 2015
10 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
23 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,118.02
31 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
18 Oct 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,118.02
09 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
25 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 27 May 2012
  • GBP 1,118.02
29 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 1,113.25
06 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 1,112.18