- Company Overview for ONSPORT LIMITED (09150260)
- Filing history for ONSPORT LIMITED (09150260)
- People for ONSPORT LIMITED (09150260)
- More for ONSPORT LIMITED (09150260)
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) |
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06 Aug 2018 | PSC01 | Notification of Andrew Deeks as a person with significant control on 16 June 2018 | |
06 Aug 2018 | PSC07 | Cessation of Gfm Holdings Ltd as a person with significant control on 15 June 2018 | |
06 Aug 2018 | RESOLUTIONS |
Resolutions
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06 Aug 2018 | CONNOT | Change of name notice | |
30 Jul 2018 | TM01 | Termination of appointment of Peter Andrew Sakal as a director on 15 May 2018 | |
27 Jul 2018 | AD01 | Registered office address changed from 42 Phoenix Court Hawkins Road Colchester Essex CO2 8JY to 4th Floor 36 Spital Square London E1 6DY on 27 July 2018 | |
27 Jul 2018 | AP03 | Appointment of Graham Philip May as a secretary on 15 June 2018 | |
27 Jul 2018 | TM02 | Termination of appointment of Andrew Jonathon Deeks as a secretary on 15 June 2018 | |
01 Aug 2017 | CS01 | Confirmation statement made on 28 July 2017 with no updates | |
21 Jun 2017 | AA | Accounts for a small company made up to 30 September 2016 | |
08 Sep 2016 | CS01 | Confirmation statement made on 28 July 2016 with updates | |
04 May 2016 | AA | Accounts for a small company made up to 30 September 2015 | |
11 Sep 2015 | AA01 | Current accounting period extended from 31 July 2015 to 30 September 2015 | |
24 Aug 2015 | AR01 |
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
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25 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 30 September 2014
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25 Nov 2014 | AP03 | Appointment of Mr Andrew Jonathon Deeks as a secretary on 30 September 2014 | |
25 Nov 2014 | AP01 | Appointment of Mr Andrew Jonathon Deeks as a director on 30 September 2014 | |
28 Jul 2014 | NEWINC |
Incorporation
Statement of capital on 2014-07-28
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