Companies House does not verify the accuracy of the information filed

Advanced company search

OWNFONE LIMITED

Company number 08802990

Follow 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)
05 Nov 2014	AP01	Appointment of Mr Nigel Anthony Litchfield as a director on 5 November 2014	View PDF Appointment of Mr Nigel Anthony Litchfield as a director on 5 November 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	SH01	Statement of capital following an allotment of shares on 27 June 2014 GBP 17.4	View PDF Statement of capital following an allotment of shares on 27 June 2014 GBP 17.4 - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	SH01	Statement of capital following an allotment of shares on 9 June 2014 GBP 17.4	View PDF Statement of capital following an allotment of shares on 9 June 2014 GBP 17.4 - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	SH01	Statement of capital following an allotment of shares on 4 June 2014 GBP 17.4	View PDF Statement of capital following an allotment of shares on 4 June 2014 GBP 17.4 - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 17.4	View PDF Statement of capital following an allotment of shares on 31 January 2014 GBP 17.4 - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	AD01	Registered office address changed from Unit 113 Business Design Centre 52 Upper Street Islington London N1 0QH England on 25 February 2014	View PDF Registered office address changed from Unit 113 Business Design Centre 52 Upper Street Islington London N1 0QH England on 25 February 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2014	AD01	Registered office address changed from Unit 113 Business Design Centre Upper Street Islington London N1 0QH England on 25 February 2014	View PDF Registered office address changed from Unit 113 Business Design Centre Upper Street Islington London N1 0QH England on 25 February 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2014	CH01	Director's details changed for Mr Thomas Richard Sunderland on 25 February 2014	View PDF Director's details changed for Mr Thomas Richard Sunderland on 25 February 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	CH01	Director's details changed for Mr Richard Edmund Bednarek on 25 February 2014	View PDF Director's details changed for Mr Richard Edmund Bednarek on 25 February 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	CH01	Director's details changed for Mrs Jennifer Decker Strachan on 25 February 2014	View PDF Director's details changed for Mrs Jennifer Decker Strachan on 25 February 2014 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	CH01	Director's details changed for Mr Christopher John Clark on 25 February 2014	View PDF Director's details changed for Mr Christopher John Clark on 25 February 2014 - link opens in a new window - 2 pages (2 pages)
18 Jan 2014	AD01	Registered office address changed from 89 Wayman Court Eleanor Road London E8 3NL United Kingdom on 18 January 2014	View PDF Registered office address changed from 89 Wayman Court Eleanor Road London E8 3NL United Kingdom on 18 January 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2014	SH02	Sub-division of shares on 16 December 2013	View PDF Sub-division of shares on 16 December 2013 - link opens in a new window - 7 pages (7 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub division 16/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Sub division 16/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
03 Jan 2014	MR01	Registration of charge 088029900001	View PDF Registration of charge 088029900001 - link opens in a new window - 24 pages (24 pages)
27 Dec 2013	AP01	Appointment of Mr Richard Edmund Bednarek as a director	View PDF Appointment of Mr Richard Edmund Bednarek as a director - link opens in a new window - 2 pages (2 pages)
27 Dec 2013	AP01	Appointment of Jennifer Decker Strachan as a director	View PDF Appointment of Jennifer Decker Strachan as a director - link opens in a new window - 2 pages (2 pages)
27 Dec 2013	AP01	Appointment of Mr Thomas Richard Sunderland as a director	View PDF Appointment of Mr Thomas Richard Sunderland as a director - link opens in a new window - 2 pages (2 pages)
27 Dec 2013	SH01	Statement of capital following an allotment of shares on 18 December 2013 GBP 17.4	View PDF Statement of capital following an allotment of shares on 18 December 2013 GBP 17.4 - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 2.4	View PDF Statement of capital following an allotment of shares on 16 December 2013 GBP 2.4 - link opens in a new window - 3 pages (3 pages)
05 Dec 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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