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ONECOM GROUP LIMITED

Company number 08119216

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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)
26 Jul 2019 TM01 Termination of appointment of Aaron Maurice Brown as a director on 19 July 2019
26 Jul 2019 AP01 Appointment of Mr Adam Fowler as a director on 19 July 2019
26 Jul 2019 TM02 Termination of appointment of Lawrence Mark Furlong as a secretary on 19 July 2019
26 Jul 2019 AP01 Appointment of Mr Brendan Paul Dowd as a director on 19 July 2019
23 Jul 2019 MR01 Registration of charge 081192160008, created on 19 July 2019
19 Jul 2019 MR01 Registration of charge 081192160007, created on 19 July 2019
26 Jun 2019 CS01 Confirmation statement made on 26 June 2019 with no updates
18 Apr 2019 MR04 Satisfaction of charge 081192160005 in full
18 Apr 2019 MR04 Satisfaction of charge 081192160002 in full
18 Apr 2019 MR04 Satisfaction of charge 081192160004 in full
18 Apr 2019 MR04 Satisfaction of charge 081192160003 in full
17 Apr 2019 MR01 Registration of charge 081192160006, created on 8 April 2019
16 Oct 2018 RP04PSC01 Second filing for the notification of Mr Darren Michael Ridge as a person with significant control
26 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
20 Sep 2018 RP04PSC01 Second filing for the notification of Darren Michael Ridge as a person with significant control
14 Sep 2018 PSC01 Notification of Maria Victoria Tonia Ridge as a person with significant control on 6 April 2016
11 Jul 2018 MR01 Registration of charge 081192160005, created on 25 June 2018
26 Jun 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
13 Feb 2018 TM01 Termination of appointment of Stephen Mark Johnston as a director on 13 February 2018
07 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
04 Jul 2017 CS01 Confirmation statement made on 26 June 2017 with no updates
04 Jul 2017 PSC01 Notification of Darren Michael Ridge as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC01 was registered on 16/10/2018.
15 Jun 2017 TM01 Termination of appointment of Richard Wolfgang Henry Schafer as a director on 11 June 2017
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
03 Oct 2016 CH01 Director's details changed for Mrs Maria Victoria Tonia Ridge on 3 October 2016