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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)
28 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Jun 2015 AP01 Appointment of Mr Stephen Charles Chandler as a director on 5 June 2015
03 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 219.58
07 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 224.58
09 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 166.15
15 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
15 Oct 2013 TM02 Termination of appointment of Gordon Ashworth as a secretary on 1 September 2013
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2013 AAMD Amended accounts made up to 30 September 2011
15 Jun 2013 MR01 Registration of charge 067072320001
14 Feb 2013 TM02 Termination of appointment of a secretary
14 Feb 2013 AP03 Appointment of Mr Abraham Smith as a secretary on 13 October 2012
14 Feb 2013 TM01 Termination of appointment of Gordon Neville Ashworth as a director on 13 October 2012
06 Nov 2012 AD01 Registered office address changed from 19 Northampton Square London EC1V 0AJ United Kingdom on 6 November 2012
04 Nov 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders
26 Sep 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
11 Jun 2012 AA Total exemption full accounts made up to 30 September 2011
19 Mar 2012 SH01 Statement of capital following an allotment of shares on 12 November 2011
  • GBP 166.15
01 Nov 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
05 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
26 May 2011 AD01 Registered office address changed from C/O Nativ Fao Gordon Ashworth 23-25 Third Floor Eastcastle Street London W1W 8DF on 26 May 2011
28 Oct 2010 AP01 Appointment of Mr Julian Robert Long Howison as a director