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ONWARD INVESTMENT LIMITED

Company number 07445609

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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)
23 Dec 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
25 Nov 2019 TM01 Termination of appointment of Thorsteinn Mar Baldvinsson as a director on 20 November 2019
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
22 Jan 2019 PSC08 Notification of a person with significant control statement
22 Jan 2019 PSC09 Withdrawal of a person with significant control statement on 22 January 2019
13 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
18 Sep 2018 AA Accounts for a small company made up to 31 December 2017
01 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with no updates
26 Sep 2017 AA Accounts for a small company made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 19 November 2016 with updates
02 Oct 2016 AA Accounts for a small company made up to 31 December 2015
06 Jan 2016 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • CAD 3,000,000
  • GBP 100
25 Sep 2015 AA Accounts for a small company made up to 31 December 2014
14 Jan 2015 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • CAD 3,000,000
  • GBP 100
02 Oct 2014 AA Accounts for a small company made up to 31 December 2013
22 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • CAD 3,000,000
  • GBP 100
30 Sep 2013 AA Accounts for a small company made up to 31 December 2012
04 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 100
  • CAD 3,000,000
04 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
16 Nov 2012 AA Accounts for a small company made up to 31 December 2011
14 Aug 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
03 Feb 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
18 Jan 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
19 Nov 2010 NEWINC Incorporation