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ONCOSOL LIMITED

Company number 09904272

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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)
08 Apr 2021 CS01 Confirmation statement made on 2 February 2021 with updates
21 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
13 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-06
05 May 2020 TM01 Termination of appointment of Nisha Manish Khemka as a director on 5 May 2020
05 May 2020 TM01 Termination of appointment of Alok Mishra as a director on 5 May 2020
01 May 2020 AP01 Appointment of Mrs Nisha Manish Khemka as a director on 1 May 2020
12 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with updates
24 Oct 2019 AP01 Appointment of Mr Alok Mishra as a director on 24 October 2019
24 Oct 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-10-24
17 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
20 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
15 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
18 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
07 Aug 2017 AA Total exemption small company accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
02 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
11 Jan 2016 SH01 Statement of capital following an allotment of shares on 7 December 2015
  • GBP 100
11 Jan 2016 AP03 Appointment of Mr Mohammad Arsalaan Khan as a secretary on 7 December 2015
09 Jan 2016 AP01 Appointment of Mr Mohammad Arsalaan Khan as a director on 7 December 2015
17 Dec 2015 TM01 Termination of appointment of Michael Duke as a director on 7 December 2015
07 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-07
  • GBP 1