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ONAPP (TOPCO) LIMITED

Company number 07656785

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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)
30 Oct 2024 TM01 Termination of appointment of Ditlev Emil Bredahl as a director on 30 October 2024
11 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
29 Jan 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
03 May 2023 AA Total exemption full accounts made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
13 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
02 Sep 2022 AP01 Appointment of Mr Ian David Burrell as a director on 2 September 2022
02 Sep 2022 TM01 Termination of appointment of Carlos Manuel Camara Rego as a director on 2 September 2022
02 Sep 2022 TM01 Termination of appointment of Greg Clarke as a director on 2 September 2022
02 Sep 2022 TM01 Termination of appointment of Adam William Kilgour as a director on 2 September 2022
01 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
14 Jan 2021 TM01 Termination of appointment of Adrian Chamberlain as a director on 29 December 2020
02 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
28 Feb 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
28 Feb 2018 CS01 Confirmation statement made on 28 February 2018 with no updates
12 Sep 2017 AD01 Registered office address changed from The Old Truman Brewery 91 Brick Lane London E1 6QL to 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on 12 September 2017
14 Jul 2017 TM02 Termination of appointment of Alexander Lovell as a secretary on 14 July 2017
19 May 2017 AA Total exemption full accounts made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
14 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities