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ONESPAN TECHNOLOGY LIMITED

Company number 06707232

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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 May 2018 SH01 Statement of capital following an allotment of shares on 28 May 2018
  • GBP 351.1736
29 May 2018 SH01 Statement of capital following an allotment of shares on 29 May 2018
  • GBP 347.8768
26 May 2018 PSC05 Change of details for Notion Gp Llp as a person with significant control on 25 May 2018
25 May 2018 PSC05 Change of details for a person with significant control
24 May 2018 PSC05 Change of details for Notion Capital as a person with significant control on 15 May 2018
21 May 2018 AA Group of companies' accounts made up to 31 December 2017
18 Apr 2018 AD01 Registered office address changed from Suite 397 10 Great Russell Street London WC1B 3BQ England to 20 Bedford Square London WC1B 3HH on 18 April 2018
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
21 Jun 2017 AA Full accounts made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 22 March 2017 with updates
22 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 344.1538
13 Mar 2017 SH01 Statement of capital following an allotment of shares on 10 March 2017
  • GBP 344.1538
08 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Transfer of shares 24/02/2017
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
31 Jan 2017 MR04 Satisfaction of charge 067072320001 in full
19 Oct 2016 AD01 Registered office address changed from 33 Greenend Road London W4 1AH to Suite 397 10 Great Russell Street London WC1B 3BQ on 19 October 2016
12 Oct 2016 AA Full accounts made up to 31 December 2015
08 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-25
08 Jun 2016 CONNOT Change of name notice
06 Jun 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-25
06 Jun 2016 CONNOT Change of name notice
02 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 245.194
15 Nov 2015 AA Full accounts made up to 31 December 2014
08 Oct 2015 MR01 Registration of charge 067072320002, created on 29 September 2015
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 17 August 2015
  • GBP 245.1854