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ONTOLOGY-PARTNERS LIMITED

Company number 05794201

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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)
11 Nov 2013 SH01 Statement of capital following an allotment of shares on 7 October 2013
  • GBP 1,453.70
07 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Increase share cap 27/08/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2013 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 1,451.7066
11 Jul 2013 AA Accounts for a small company made up to 31 March 2013
12 Jun 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 3RD December 2013.
10 Jun 2013 CH03 Secretary's details changed for Leonardo Laurence Zancani on 31 March 2013
10 Jun 2013 CH01 Director's details changed for Benedict Nwafor Enweani on 31 March 2013
10 Jun 2013 CH01 Director's details changed for Mark Farmer on 31 March 2013
10 Jun 2013 CH01 Director's details changed for Mr Ian Andrew Perry on 31 January 2013
10 Jun 2013 CH01 Director's details changed for Tomas Valis on 31 March 2013
10 Jun 2013 AD03 Register(s) moved to registered inspection location
10 Jun 2013 AD02 Register inspection address has been changed from 65 King's Cross Road London WC1X 9LW
05 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
28 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
28 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 25 September 2012
  • GBP 1,441.47
20 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2012 AA Accounts for a small company made up to 31 March 2012
19 Jul 2012 AA01 Previous accounting period shortened from 30 April 2012 to 31 March 2012
28 Jun 2012 AP01 Appointment of Ian Andrew Perry as a director
25 May 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
21 May 2012 SH01 Statement of capital following an allotment of shares on 5 March 2012
  • GBP 1,380.8400
19 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2011 AA Accounts for a small company made up to 30 April 2011