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ONEWEB NETWORK ACCESS HOLDINGS LIMITED

Company number 09992956

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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)
04 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
03 Nov 2021 TM02 Termination of appointment of Amesto Corporate Secretarial Limited as a secretary on 31 October 2021
16 Aug 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
02 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
31 Mar 2021 MR04 Satisfaction of charge 099929560005 in full
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
05 Feb 2021 CH01 Director's details changed for Mr Steven Philip Fay on 5 February 2021
14 Jan 2021 TM02 Termination of appointment of Kathleen Guerere as a secretary on 4 December 2020
14 Jan 2021 AP01 Appointment of Mr Neil Masterson as a director on 15 December 2020
14 Jan 2021 AP01 Appointment of Mr Sameer Karimbhai as a director on 15 December 2020
14 Jan 2021 TM01 Termination of appointment of Kathleen Guerere as a director on 4 December 2020
18 Dec 2020 MR04 Satisfaction of charge 099929560003 in full
18 Dec 2020 MR04 Satisfaction of charge 099929560004 in full
18 Dec 2020 MR04 Satisfaction of charge 099929560006 in full
18 Dec 2020 MR04 Satisfaction of charge 099929560007 in full
18 Dec 2020 MR04 Satisfaction of charge 099929560008 in full
18 Dec 2020 MR04 Satisfaction of charge 099929560001 in full
26 Nov 2020 MA Memorandum and Articles of Association
26 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2020 MR01 Registration of charge 099929560007, created on 29 April 2020
30 Apr 2020 MR01 Registration of charge 099929560008, created on 29 April 2020
29 Apr 2020 PSC02 Notification of Network Access Associates Limited as a person with significant control on 7 February 2017
29 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 29 April 2020
08 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
10 Dec 2019 AAMD Amended total exemption full accounts made up to 31 December 2018