Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ONTOLOGY-PARTNERS LIMITED

Company number 05794201

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Mar 2017 AP03 Appointment of Mr Benoit Ringuette as a secretary on 2 March 2017
03 Mar 2017 AP01 Appointment of Mr Benoit Ringuette as a director on 2 March 2017
03 Mar 2017 CH01 Director's details changed for Germain Lamonde on 2 March 2017
03 Mar 2017 AP01 Appointment of Mr Pierre Plamondon as a director on 2 March 2017
03 Mar 2017 AP01 Appointment of Germain Lamonde as a director on 2 March 2017
03 Mar 2017 AD01 Registered office address changed from Dalton House 60 Windsor Avenue Wimbledon SW19 2RR to One London Wall London EC2Y 5AB on 3 March 2017
03 Mar 2017 MR04 Satisfaction of charge 4 in full
08 Jan 2017 AA Accounts for a small company made up to 31 March 2016
11 Aug 2016 MR01 Registration of charge 057942010006, created on 28 July 2016
24 May 2016 AR01 Annual return made up to 25 April 2016
Statement of capital on 2016-05-24
  • GBP 1,729
24 May 2016 AD03 Register(s) moved to registered inspection location 5th Floor Alder Castle 10 Noble Street London EC2V 7QJ
10 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2016 AA Accounts for a small company made up to 31 March 2015
07 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jun 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,729
18 May 2015 MR01 Registration of charge 057942010005, created on 28 April 2015
30 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 14 October 2014
  • GBP 1,729.00
02 Sep 2014 AA Accounts for a small company made up to 31 March 2014
05 Aug 2014 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 1,728.23
09 Jun 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-09
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 19 November 2013
  • GBP 1,720.37
06 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase in share option pool 19/11/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Dec 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 25 April 2013