- Company Overview for ONTARIO UK 2 LIMITED (06166753)
- Filing history for ONTARIO UK 2 LIMITED (06166753)
- People for ONTARIO UK 2 LIMITED (06166753)
- Charges for ONTARIO UK 2 LIMITED (06166753)
- More for ONTARIO UK 2 LIMITED (06166753)
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) |
---|---|---|---|
23 Jun 2021 | SH01 |
Statement of capital following an allotment of shares on 18 May 2021
|
|
18 May 2021 | AA | Full accounts made up to 31 August 2020 | |
10 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with no updates | |
05 Aug 2020 | SH19 |
Statement of capital on 5 August 2020
|
|
05 Aug 2020 | SH20 | Statement by Directors | |
05 Aug 2020 | CAP-SS | Solvency Statement dated 22/07/20 | |
05 Aug 2020 | RESOLUTIONS |
Resolutions
|
|
15 Jul 2020 | AP01 | Appointment of Mrs Clare Louisa Minnie Jennings as a director on 13 July 2020 | |
14 Jul 2020 | TM01 | Termination of appointment of Mark Francis Muller as a director on 13 July 2020 | |
27 Mar 2020 | AA | Full accounts made up to 31 August 2019 | |
04 Feb 2020 | CS01 | Confirmation statement made on 1 February 2020 with no updates | |
04 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with updates | |
13 May 2019 | AA | Full accounts made up to 31 August 2018 | |
20 Nov 2018 | SH01 |
Statement of capital following an allotment of shares on 31 October 2018
|
|
08 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
17 May 2018 | AA | Full accounts made up to 31 August 2017 | |
07 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
02 Jun 2017 | AA | Full accounts made up to 31 August 2016 | |
14 Feb 2017 | AP01 | Appointment of Mr Mark Francis Muller as a director on 6 February 2017 | |
14 Feb 2017 | TM01 | Termination of appointment of Martin Christopher Delve as a director on 6 February 2017 | |
14 Oct 2016 | RESOLUTIONS |
Resolutions
|
|
27 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
|
|
09 Jun 2016 | AA | Full accounts made up to 31 August 2015 | |
16 Nov 2015 | AR01 |
Annual return made up to 14 October 2015
Statement of capital on 2015-11-16
|
|
23 Oct 2015 | CH01 | Director's details changed for Mr Aidan Gerard Clare on 20 October 2015 |