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ON-SITE PROPERTY SOLUTIONS LIMITED

Company number 09400976

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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)
13 Sep 2016	MR01	Registration of charge 094009760002, created on 2 September 2016	View PDF Registration of charge 094009760002, created on 2 September 2016 - link opens in a new window - 40 pages (40 pages)
24 Aug 2016	MR01	Registration of charge 094009760001, created on 22 August 2016	View PDF Registration of charge 094009760001, created on 22 August 2016 - link opens in a new window - 42 pages (42 pages)
17 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100	View PDF Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 53	View PDF Statement of capital following an allotment of shares on 31 July 2015 GBP 53 - link opens in a new window - 4 pages (4 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
02 Jul 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	View PDF Current accounting period extended from 31 January 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
02 Jul 2015	AP01	Appointment of Mr Alexander John Boyle as a director on 23 June 2015	View PDF Appointment of Mr Alexander John Boyle as a director on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
22 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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