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ONZO LIMITED

Company number 06097997

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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)
18 Sep 2018 AA Accounts for a small company made up to 31 March 2018
16 Jul 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 5,138,635.26
10 Jul 2018 SH06 Cancellation of shares. Statement of capital on 18 June 2018
  • GBP 4,708,969.43
27 Jun 2018 SH03 Purchase of own shares.
24 May 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 4,709,066.93
23 May 2018 CH01 Director's details changed for Ms Yme Bosma on 23 May 2018
23 May 2018 SH01 Statement of capital following an allotment of shares on 10 November 2017
  • GBP 4,284,094.65
26 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
29 Dec 2017 AA Accounts for a small company made up to 31 March 2017
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 4,276,390.03
24 May 2017 AP01 Appointment of Ms Yme Bosma as a director on 24 May 2017
24 May 2017 TM01 Termination of appointment of Yvonne Bosma as a director on 24 May 2017
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 2 March 2017
  • GBP 3,860,058.34
12 Mar 2017 SH01 Statement of capital following an allotment of shares on 13 February 2017
  • GBP 3,663,624.46
06 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2017 AD02 Register inspection address has been changed from 90 High Holborn London WC1V 6NX to Capital House 25 Chapel Street London NW1 5DH
24 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
24 Feb 2017 TM01 Termination of appointment of Derrick Davidson Allan as a director on 21 February 2017
24 Feb 2017 AP01 Appointment of Ms Yvonne Bosma as a director on 13 February 2017
27 Oct 2016 MA Memorandum and Articles of Association
27 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2016 SH01 Statement of capital following an allotment of shares on 27 September 2016
  • GBP 2,998,307.22
31 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Aug 2016 SH01 Statement of capital following an allotment of shares on 2 August 2016
  • GBP 2,998,307.22