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ONFAB LIMITED

Company number 06825238

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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)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
30 Jan 2024 MR01 Registration of charge 068252380017, created on 30 January 2024
27 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
27 Nov 2023 SH01 Statement of capital following an allotment of shares on 3 November 2023
  • GBP 1,001
17 Nov 2023 MA Memorandum and Articles of Association
17 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholder consent to the issue and allotment of new shares in the company be and hereby is given. 03/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2023 MR04 Satisfaction of charge 068252380016 in full
16 Nov 2023 MR04 Satisfaction of charge 068252380003 in full
16 Nov 2023 MR04 Satisfaction of charge 068252380011 in full
16 Nov 2023 MR04 Satisfaction of charge 068252380013 in full
16 Nov 2023 MR04 Satisfaction of charge 068252380014 in full
16 Nov 2023 MR04 Satisfaction of charge 068252380006 in full
16 Nov 2023 MR04 Satisfaction of charge 068252380007 in full
16 Nov 2023 MR04 Satisfaction of charge 068252380008 in full
16 Nov 2023 MR04 Satisfaction of charge 068252380009 in full
16 Nov 2023 MR04 Satisfaction of charge 068252380010 in full
16 Nov 2023 MR04 Satisfaction of charge 068252380012 in full
16 Nov 2023 MR04 Satisfaction of charge 068252380015 in full
14 Nov 2023 TM01 Termination of appointment of Andrew Stephen Ellison as a director on 3 November 2023
14 Nov 2023 TM01 Termination of appointment of Michael David Brown as a director on 3 November 2023
14 Nov 2023 TM01 Termination of appointment of Gary Bagshaw as a director on 3 November 2023
14 Nov 2023 AP01 Appointment of Mr Shawn Allen Abrams as a director on 3 November 2023
14 Nov 2023 AP01 Appointment of Mr Donald Lee Potter as a director on 3 November 2023
14 Nov 2023 AP03 Appointment of Mr Mark Christopher Arnold as a secretary on 3 November 2023
14 Nov 2023 TM02 Termination of appointment of Andrew Stephen Ellison as a secretary on 3 November 2023