ONEWEB NETWORK ACCESS HOLDINGS LIMITED

Company number 09992956

Date	Type	Description	View / Download
10 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(60 pages)
07 Nov 2019	AP04	Appointment of Amesto Corporate Secretarial Limited as a secretary on 1 November 2019	(2 pages)
07 Nov 2019	TM02	Termination of appointment of Sanne Secretaries Limited as a secretary on 1 November 2019	(1 page)
04 Nov 2019	AD01	Registered office address changed from Asticus Building, 2nd Floor, 21 Palmer Street London SW1H 0AD United Kingdom to West Works Building, 195 Wood Lane London W12 7FQ on 4 November 2019	(1 page)
21 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(17 pages)
17 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
17 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
04 Sep 2019	MR01	Registration of charge 099929560006, created on 26 August 2019	(39 pages)
02 Apr 2019	MR04	Satisfaction of charge 099929560002 in full	(1 page)
27 Mar 2019	MR01	Registration of charge 099929560004, created on 18 March 2019	(49 pages)
27 Mar 2019	MR01	Registration of charge 099929560005, created on 18 March 2019	(28 pages)
08 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
08 Feb 2019	MR01	Registration of charge 099929560003, created on 5 February 2019	(45 pages)
25 Jan 2019	TM01	Termination of appointment of Suzanne Erika Mcbride as a director on 18 January 2019	(1 page)
28 Nov 2018	MR01	Registration of charge 099929560002, created on 15 November 2018	(29 pages)
23 Nov 2018	MR01	Registration of charge 099929560001, created on 15 November 2018	(45 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
07 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
10 Jan 2018	AP01	Appointment of Mrs Kathleen Guerere as a director on 2 January 2018	(2 pages)
28 Dec 2017	TM01	Termination of appointment of Rossano Donato Vincenti as a director on 6 November 2017	(1 page)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(17 pages)
16 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
25 Aug 2016	TM01	Termination of appointment of David Smaller as a director on 5 August 2016	(1 page)
24 Aug 2016	AP01	Appointment of Ms Suzanne Erika Mcbride as a director on 13 June 2016	(2 pages)