ONZO LIMITED

Company number 06097997

Date	Type	Description	View / Download
08 Apr 2014	TM01	Termination of appointment of Mark Hogarth as a director	(1 page)
08 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
08 Apr 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 3,848.20	(7 pages)
08 Apr 2014	SH08	Change of share class name or designation	(2 pages)
03 Apr 2014	AA	Accounts for a small company made up to 31 March 2013	(9 pages)
02 Apr 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders	(14 pages)
24 Mar 2014	TM01	Termination of appointment of Iain Wolsey as a director	(1 page)
11 Dec 2013	AP01	Appointment of Mr Edward Peter Minshull as a director	(2 pages)
10 Dec 2013	AD01	Registered office address changed from , 6 Great Newport Street, London, WC2H 7JB on 10 December 2013	(1 page)
15 Jul 2013	TM01	Termination of appointment of Leigh Woolley as a director	(1 page)
15 Jul 2013	AP01	Appointment of Mr Frederik Wilhelm Mowinckel as a director	(2 pages)
04 Jun 2013	CH01	Director's details changed for Mr. Iain Wolsey on 1 June 2013	(2 pages)
30 May 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(24 pages)
17 May 2013	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 2,060.14	(8 pages)
02 May 2013	CH01	Director's details changed for Mr Joel Hagan on 1 October 2012	(2 pages)
28 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
17 Dec 2012	SH01	Statement of capital following an allotment of shares on 27 November 2012 GBP 2,054.09	(8 pages)
06 Dec 2012	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
06 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
05 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Nov 2012	AP01	Appointment of Mr Christoph Wedegaertner as a director	(2 pages)
20 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(19 pages)
29 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(30 pages)
02 Jan 2012	AA	Accounts for a medium company made up to 31 March 2011	(9 pages)
29 Dec 2011	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 1,662.90	(7 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next