ONLIME GROUP LIMITED

Company number 06679098

Date	Type	Description	View / Download
13 Mar 2018	CS01	Confirmation statement made on 21 August 2017 with updates	(6 pages)
09 Mar 2018	PSC01	Notification of Didrik Joakim Lehmkuhl as a person with significant control on 6 April 2016	(2 pages)
07 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(23 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 86,744.92	(4 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ That the proposed issue of up to a maximum of 27,000,000 new ordinary shares of 1P each in the capital of the company hereby approved. 21/12/2015 RES10 ‐ Resolution of allotment of securities	(1 page)
03 Apr 2017	SH08	Change of share class name or designation	(2 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares approved 19/12/2014 RES10 ‐ Resolution of allotment of securities	(1 page)
28 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares approved 08/09/2015 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
14 Feb 2017	AA	Full accounts made up to 31 December 2015	(27 pages)
01 Feb 2017	CS01	Confirmation statement made on 21 August 2016 with updates	(5 pages)
12 Jan 2016	AA	Full accounts made up to 31 December 2014	(17 pages)
12 Oct 2015	AUD	Auditor's resignation	(1 page)
04 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Oct 2015	MA	Memorandum and Articles of Association	(34 pages)
01 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
29 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 1 January 2015	(1 page)
18 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 28,176.37	(7 pages)
16 Sep 2015	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 28,176.37	(3 pages)
16 Sep 2015	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 28,176.37	(3 pages)
06 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
22 Sep 2014	AR01	Annual return made up to 21 August 2014 Statement of capital on 2014-09-22 GBP 2,766.32	(5 pages)
06 Mar 2014	CERTNM	Company name changed the teleport group LIMITED\certificate issued on 06/03/14 RES15 ‐ Change company name resolution on 2014-03-03	(9 pages)
06 Mar 2014	CONNOT	Change of name notice	(2 pages)
11 Feb 2014	AP01	Appointment of Mr Paul Alois Ziegler as a director	(2 pages)
11 Feb 2014	TM01	Termination of appointment of Kenneth Armstrong as a director	(1 page)

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