ONZO LIMITED

Company number 06097997

Date	Type	Description	View / Download
22 Sep 2020	AD01	Registered office address changed from 2nd Floor Capital House Chapel Street London NW1 5DH England to International House 12 Constance Street London E16 2DQ on 22 September 2020	(1 page)
24 Jun 2020	TM01	Termination of appointment of Henrieke Hoftijzer as a director on 18 June 2020	(1 page)
24 Jun 2020	AP01	Appointment of Hans Wouter Cool as a director on 18 June 2020	(2 pages)
30 Apr 2020	SH01	Statement of capital following an allotment of shares on 14 April 2020 GBP 5,139,150.98	(6 pages)
27 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Apr 2020	MA	Memorandum and Articles of Association	(44 pages)
30 Mar 2020	TM01	Termination of appointment of Johann Andreas Bongartz as a director on 26 March 2020	(1 page)
30 Mar 2020	AP01	Appointment of Ms Henrieke Hoftijzer as a director on 26 March 2020	(2 pages)
09 Mar 2020	TM01	Termination of appointment of Christoph Wedegaertner as a director on 4 March 2020	(1 page)
26 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	(9 pages)
16 Dec 2019	MR04	Satisfaction of charge 1 in full	(1 page)
26 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	(21 pages)
05 Jul 2019	AP01	Appointment of Mr Johann Andreas Bongartz as a director on 25 June 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Michel Theodoor Paul Marie Muurmans as a director on 25 June 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Henrieke Hoftijzer as a director on 25 June 2019	(1 page)
13 Jun 2019	TM01	Termination of appointment of Edward Peter Minshull as a director on 31 May 2019	(1 page)
03 Jun 2019	SH01	Statement of capital following an allotment of shares on 29 May 2019 GBP 5,139,140.51	(6 pages)
18 Mar 2019	SH01	Statement of capital following an allotment of shares on 18 March 2019 GBP 5,138,960.4	(6 pages)
25 Feb 2019	CS01	Confirmation statement made on 12 February 2019 with updates	(9 pages)
15 Jan 2019	MR01	Registration of charge 060979970003, created on 8 January 2019	(6 pages)
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 11 January 2019 GBP 5,138,939.45	(6 pages)
11 Jan 2019	AD01	Registered office address changed from 5th Floor, Capital House, 25 Chapel Street London NW1 5DH United Kingdom to 2nd Floor Capital House Chapel Street London NW1 5DH on 11 January 2019	(1 page)
07 Nov 2018	AP01	Appointment of Mr Michel Theodoor Paul Marie Muurmans as a director on 25 October 2018	(2 pages)
08 Oct 2018	AP01	Appointment of Ms Henrieke Hoftijzer as a director on 25 September 2018	(2 pages)
08 Oct 2018	TM01	Termination of appointment of Yme Bosma as a director on 25 September 2018	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next