ONALYTICA LIMITED

Company number 08784892

Date	Type	Description	View / Download
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 12 May 2014 GBP 1,450.00	(4 pages)
05 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Pursuant to section 569 the provisions of section 561 of the act shall not apply to the allot of any shareswhich the dirs propose to allott provided the allottment is made within 2 mths of passing res 31/03/2014	(1 page)
30 May 2014	SH01	Statement of capital following an allotment of shares on 13 May 2014 GBP 1,400	(4 pages)
28 Mar 2014	TM01	Termination of appointment of Stephen Mugridge as a director	(1 page)
28 Mar 2014	AP01	Appointment of Timothy Montgomerie Williams as a director	(2 pages)
21 Mar 2014	SH01	Statement of capital following an allotment of shares on 11 March 2014 GBP 700.00	(4 pages)
27 Feb 2014	AP01	Appointment of Paul James Birch as a director	(3 pages)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 450.00	(4 pages)
27 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 250.00	(4 pages)
27 Feb 2014	SH02	Sub-division of shares on 27 January 2014	(5 pages)
27 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ That the ordinary shares of the company be subdivided such that each ordinary shares of £1 be subdivided into 100 ordinary shares of £0.01 each 27/01/2014	(28 pages)
08 Jan 2014	CERTNM	Company name changed ol trading LIMITED\certificate issued on 08/01/14 RES15 ‐ Change company name resolution on 2013-12-20	(2 pages)
08 Jan 2014	CONNOT	Change of name notice	(2 pages)
07 Jan 2014	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom on 7 January 2014	(1 page)
21 Nov 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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