ONESPAN SOLUTIONS UK LIMITED

Company number 05383408

Date	Type	Description	View / Download
26 Jan 2016	AA	Accounts for a small company made up to 30 April 2015	(5 pages)
12 Nov 2015	AP01	Appointment of Mark Stephen Hoyt as a director on 28 October 2015	(2 pages)
11 Nov 2015	TM01	Termination of appointment of Clifford Keith Bown as a director on 3 November 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 8.5221	(8 pages)
04 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	(6 pages)
17 Apr 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 8.521	(8 pages)
17 Apr 2014	AD04	Register(s) moved to registered office address	(1 page)
17 Apr 2014	AD02	Register inspection address has been changed from Salisbury House Station Road Cambridge CB1 2LA	(1 page)
05 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 20 May 2013 GBP 8.5221	(6 pages)
30 Sep 2013	AD01	Registered office address changed from 198 Huntingdon Road Cambridge CB3 0LB United Kingdom on 30 September 2013	(1 page)
12 Jun 2013	AP04	Appointment of Abogado Nominees Limited as a secretary	(3 pages)
12 Jun 2013	AP01	Appointment of Thomas Kendall Hunt as a director	(3 pages)
12 Jun 2013	AP01	Appointment of Jan Ernest Alois Cyrille Valcke as a director	(3 pages)
12 Jun 2013	AP01	Appointment of Clifford Keith Bown as a director	(3 pages)
28 May 2013	TM01	Termination of appointment of Adrian Parton as a director	(1 page)
28 May 2013	TM01	Termination of appointment of Elena Punskaya as a director	(1 page)
28 May 2013	TM01	Termination of appointment of Igor Drokov as a director	(1 page)
28 May 2013	TM01	Termination of appointment of Jonathan Bell as a director	(1 page)
28 May 2013	TM02	Termination of appointment of Igor Drokov as a secretary	(1 page)
21 May 2013	SH01	Statement of capital following an allotment of shares on 16 April 2013 GBP 8.1569	(5 pages)
13 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Inc nom cap 11/04/2013	(1 page)
16 Apr 2013	AR01	Annual return made up to 4 March 2013 with bulk list of shareholders	(18 pages)
13 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
11 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)

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