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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)
29 Dec 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Oct 2011 AP01 Appointment of Mr. Leigh Mark Woolley as a director
23 Aug 2011 SH01 Statement of capital following an allotment of shares on 11 August 2011
  • GBP 1,359.19
23 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2011 TM01 Termination of appointment of Neil Tierney as a director
28 Jul 2011 TM01 Termination of appointment of John Grant as a director
01 Jul 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a small company made up to 31 March 2010
11 Aug 2010 AP01 Appointment of Mr. Derrick Davidson Allan as a director
09 Aug 2010 TM01 Termination of appointment of Stuart Deed as a director
26 Jul 2010 SH10 Particulars of variation of rights attached to shares
26 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2010 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 1,183.71
13 May 2010 MG01 Particulars of a mortgage or charge / charge no: 2
15 Apr 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Iain Wolsey on 1 January 2010
15 Apr 2010 CH01 Director's details changed for Neil Tierney on 1 January 2010
15 Apr 2010 CH01 Director's details changed for Mr Stuart George Mackie Deed on 1 January 2010
15 Apr 2010 CH01 Director's details changed for Joel Hagan on 1 January 2010
06 Apr 2010 TM01 Termination of appointment of Benjamin Pirt as a director
06 Apr 2010 TM02 Termination of appointment of Benjamin Pirt as a secretary
22 Jan 2010 AA Full accounts made up to 31 March 2009
31 Jul 2009 288a Director appointed stuart george mackie deed
22 Jul 2009 288b Appointment terminated director anthony keeling
17 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1