Companies House does not verify the accuracy of the information filed

Advanced company search

ONAPP (TOPCO) LIMITED

Company number 07656785

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Nov 2011	AP03	Appointment of Ian Burrell as a secretary	View PDF Appointment of Ian Burrell as a secretary - link opens in a new window - 3 pages (3 pages)
09 Nov 2011	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary	View PDF Termination of appointment of Mitre Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	SH01	Statement of capital following an allotment of shares on 31 July 2011 GBP 690.064	View PDF Statement of capital following an allotment of shares on 31 July 2011 GBP 690.064 - link opens in a new window - 15 pages (15 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 55 pages (55 pages)
12 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ I00 c shares of 0.01 each 27/07/2011	View PDF Resolutions RES13 ‐ I00 c shares of 0.01 each 27/07/2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	SH02	Sub-division of shares on 27 July 2011	View PDF Sub-division of shares on 27 July 2011 - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AP01	Appointment of Philip Stewart Male as a director	View PDF Appointment of Philip Stewart Male as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 1 August 2011	View PDF Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	TM01	Termination of appointment of Mitre Secretaries Limited as a director	View PDF Termination of appointment of Mitre Secretaries Limited as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	TM01	Termination of appointment of Mitre Directors Limited as a director	View PDF Termination of appointment of Mitre Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	TM01	Termination of appointment of William Yuill as a director	View PDF Termination of appointment of William Yuill as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	CERTNM	Company name changed intercede 2424 LIMITED\certificate issued on 27/07/11 CONNOT ‐	View PDF Company name changed intercede 2424 LIMITED\certificate issued on 27/07/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
03 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 44 pages (44 pages)

Tell us what you think of this service Is there anything wrong with this page?