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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)
04 May 2016 SH01 Statement of capital following an allotment of shares on 14 April 2016
  • GBP 12.90
28 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
15 Jan 2016 SH06 Cancellation of shares. Statement of capital on 9 May 2010
  • GBP 12.38
09 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 April 2015
07 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 15.38
  • ANNOTATION Clarification a second filed AR01 was registered on 09/01/2016
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 12.38
07 Apr 2014 CH01 Director's details changed for Mr Chester Paul Mojay-Sinclare on 5 April 2014
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 12.38
24 Feb 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 12.38
15 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
20 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
03 Dec 2012 AP01 Appointment of Mr Ben Wardle as a director
27 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
17 Oct 2012 SH01 Statement of capital following an allotment of shares on 9 October 2012
  • GBP 11.64
17 Oct 2012 MEM/ARTS Memorandum and Articles of Association
17 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares allotted 03/10/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 30 April 2012
  • GBP 49,509.50
21 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
18 May 2012 AD01 Registered office address changed from , Gordon House 29 Gordon Square, London, WC1H 0PP, England on 18 May 2012
09 May 2012 SH03 Purchase of own shares.
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011