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ONLINE GIVING LTD

Company number 06886190

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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)
16 May 2020 PSC04 Change of details for Mr Chester Paul Mojay-Sinclare as a person with significant control on 16 May 2020
16 May 2020 AD01 Registered office address changed from 37 Houndsditch London EC3A 7DB England to Office 6 155 Minories London EC3N 1AD on 16 May 2020
06 May 2020 CS01 Confirmation statement made on 22 April 2020 with updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
09 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 16.0954
23 Dec 2019 AP01 Appointment of Mr Justin Francis Mighell as a director on 25 November 2019
09 Dec 2019 AD01 Registered office address changed from Online Giving, Wework Finsbury Pavement London EC2A 1NT England to 37 Houndsditch London EC3A 7DB on 9 December 2019
04 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2019 SH01 Statement of capital following an allotment of shares on 5 August 2019
  • GBP 16.05
13 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2019 CS01 Confirmation statement made on 22 April 2019 with updates
13 May 2019 SH02 Sub-division of shares on 4 April 2019
13 May 2019 SH01 Statement of capital following an allotment of shares on 17 April 2019
  • GBP 16.03
13 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
15 Jan 2019 AD01 Registered office address changed from Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX to Online Giving, Wework Finsbury Pavement London EC2A 1NT on 15 January 2019
22 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with updates
13 Mar 2018 AP01 Appointment of Mr Christopher Robert Hulatt as a director on 28 February 2018
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
02 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2017 AP01 Appointment of Mr Martin Bysh as a director on 19 June 2017
24 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
30 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
17 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 12.9