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BONLINE LTD

Company number 07710947

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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)
28 Mar 2024 AA Accounts for a small company made up to 30 June 2023
28 Feb 2024 PSC04 Change of details for Mr. Anthony Vahan Karibian as a person with significant control on 30 June 2023
23 Feb 2024 PSC02 Notification of Mnl Nominees Limited as a person with significant control on 30 June 2023
23 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with updates
06 Dec 2023 AD01 Registered office address changed from Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP United Kingdom to Bonline Ltd Terminal House 52 Grosvenor Gardens London SW1W 0AU on 6 December 2023
14 Sep 2023 AD01 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 14 September 2023
13 Sep 2023 AP01 Appointment of Mr Tommy Michael Gerald O'sullivan as a director on 20 July 2023
11 Aug 2023 CS01 Confirmation statement made on 11 August 2023 with updates
11 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with updates
11 Aug 2023 SH01 Statement of capital following an allotment of shares on 10 August 2023
  • GBP 3,146,199.73
25 Jul 2023 MA Memorandum and Articles of Association
25 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2023 MA Memorandum and Articles of Association
27 Jun 2023 SH01 Statement of capital following an allotment of shares on 25 October 2022
  • GBP 146,199.73
19 Jan 2023 AA Accounts for a small company made up to 30 June 2022
02 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
15 Nov 2021 AA Accounts for a small company made up to 30 June 2021
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
26 Jul 2021 CH01 Director's details changed for Mr. Anthony Vahan Karibian on 26 July 2021
26 Jul 2021 PSC04 Change of details for Mr. Anthony Vahan Karibian as a person with significant control on 26 July 2021
01 Apr 2021 AD01 Registered office address changed from Suite 2.02, Canterbury Court 1 - 3 Brixton Road London SW9 6DE England to Centrum House 36 Station Road Egham Surrey TW20 9LF on 1 April 2021
17 Dec 2020 AA Accounts for a small company made up to 30 June 2020
20 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with updates
20 Aug 2020 SH01 Statement of capital following an allotment of shares on 19 June 2020
  • GBP 141,604.66
13 Aug 2020 PSC04 Change of details for Mr. Anthony Vahan Karibian as a person with significant control on 25 July 2020