ONECOM GROUP LIMITED

Company number 08119216

Date	Type	Description	View / Download
03 Oct 2016	CH01	Director's details changed for Mr Stephen Martin Burton Hunter on 3 October 2016	(2 pages)
03 Oct 2016	CH01	Director's details changed for Mr Darren Michael Ridge on 3 October 2016	(2 pages)
12 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
02 Aug 2016	MR01	Registration of charge 081192160004, created on 29 July 2016	(56 pages)
05 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 2,000	(9 pages)
05 Jul 2016	AD03	Register(s) moved to registered inspection location Ridown Building Fulcrum 2, Solent Way Whiteley Fareham Hampshire PO15 7FN	(1 page)
05 Jul 2016	AD02	Register inspection address has been changed to Ridown Building Fulcrum 2, Solent Way Whiteley Fareham Hampshire PO15 7FN	(1 page)
04 Jul 2016	CH01	Director's details changed for Mr Darren Michael Ridge on 25 June 2016	(2 pages)
04 Jul 2016	CH01	Director's details changed for Mr Aaron Maurice Brown on 25 June 2016	(2 pages)
04 Jul 2016	CH01	Director's details changed for Mrs Maria Victoria Tonia Ridge on 25 June 2016	(2 pages)
04 Jul 2016	CH01	Director's details changed for Mr Richard Wolfgang Henry Schafer on 25 June 2016	(2 pages)
07 Dec 2015	AP03	Appointment of Mr Lawrence Mark Furlong as a secretary on 24 November 2015	(2 pages)
07 Dec 2015	TM02	Termination of appointment of Richard Wolfgang Henry Schafer as a secretary on 24 November 2015	(1 page)
12 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(39 pages)
09 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2,000	(9 pages)
23 May 2015	MR05	Part of the property or undertaking has been released from charge 081192160003	(5 pages)
23 May 2015	MR04	Satisfaction of charge 081192160001 in full	(4 pages)
16 Jan 2015	AP03	Appointment of Mr Richard Wolfgang Henry Schafer as a secretary on 8 December 2014	(2 pages)
06 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
14 Aug 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 2,000	(7 pages)
14 Aug 2014	AD01	Registered office address changed from 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ England to Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ on 14 August 2014	(1 page)
25 Jul 2014	AP01	Appointment of Mr Stephen Mark Johnston as a director on 18 July 2014	(2 pages)
29 Apr 2014	AP01	Appointment of Mr Richard Wolfgang Henry Schafer as a director	(2 pages)
25 Apr 2014	AP01	Appointment of Mrs Maria Victoria Tonia Ridge as a director	(2 pages)
27 Mar 2014	MR01	Registration of charge 081192160003	(36 pages)