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ONTARIO ACQUISITIONS FX INTER LIMITED

Company number 06252708

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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)
03 Jun 2024 AA Accounts for a dormant company made up to 31 August 2023
16 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
10 Oct 2023 AP01 Appointment of Mr Marco Rene Leon Robert Kerschen as a director on 10 October 2023
10 Oct 2023 TM01 Termination of appointment of Kate Charlotte Drake as a director on 26 September 2023
25 May 2023 AA Full accounts made up to 31 August 2022
14 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
06 May 2022 AA Full accounts made up to 31 August 2021
24 Feb 2022 AP01 Appointment of Omorlie Harris as a director on 22 February 2022
24 Feb 2022 AP01 Appointment of Mrs Kate Drake as a director on 22 February 2022
24 Feb 2022 TM01 Termination of appointment of Aidan Gerard Clare as a director on 22 February 2022
07 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
01 Feb 2022 SH19 Statement of capital on 1 February 2022
  • GBP 1
01 Feb 2022 SH20 Statement by Directors
01 Feb 2022 CAP-SS Solvency Statement dated 31/01/22
01 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 31/01/2022
  • RES06 ‐ Resolution of reduction in issued share capital
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 99,999,900
01 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 100,000,000
04 Jan 2022 TM01 Termination of appointment of Clare Louisa Minnie Jennings as a director on 31 December 2021
18 May 2021 AA Full accounts made up to 31 August 2020
04 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
29 Dec 2020 AP01 Appointment of Mrs Clare Louisa Minnie Jennings as a director on 22 December 2020
24 Dec 2020 TM01 Termination of appointment of Mark Francis Muller as a director on 22 December 2020
27 Mar 2020 AA Full accounts made up to 31 August 2019
03 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates