ONCO GROUP LIMITED

Company number 10163267

Date	Type	Description	View / Download
19 Aug 2021	MR04	Satisfaction of charge 101632670001 in full	(1 page)
11 Aug 2021	MR01	Registration of charge 101632670002, created on 10 August 2021	(73 pages)
05 Aug 2021	CH01	Director's details changed for Mr Riccardo Bruni on 4 August 2021	(2 pages)
18 May 2021	MR01	Registration of charge 101632670001, created on 6 May 2021	(85 pages)
29 Apr 2021	AA	Micro company accounts made up to 30 April 2020	(7 pages) Download iXBRL
23 Apr 2021	AA01	Current accounting period extended from 30 April 2021 to 31 May 2021	(1 page)
12 Feb 2021	AP03	Appointment of Mr Alastair James Zucker as a secretary on 1 February 2021	(2 pages)
23 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
23 Dec 2020	MA	Memorandum and Articles of Association	(26 pages)
16 Dec 2020	AD01	Registered office address changed from 29 Arundel Avenue Sittingbourne ME10 4RG England to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX on 16 December 2020	(1 page)
16 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 14 December 2020	(3 pages)
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 16/12/2020.	(5 pages)
14 Dec 2020	PSC07	Cessation of Alice Lo as a person with significant control on 13 October 2020	(1 page)
14 Dec 2020	PSC07	Cessation of Khanh Anh Luong as a person with significant control on 13 October 2020	(1 page)
14 Dec 2020	PSC02	Notification of Heroes Technology Ltd. as a person with significant control on 13 October 2020	(2 pages)
14 Dec 2020	PSC07	Cessation of Connie Luong as a person with significant control on 13 October 2020	(1 page)
11 Dec 2020	AP01	Appointment of Mr Alessio Bruni as a director on 10 December 2020	(2 pages)
11 Dec 2020	CH01	Director's details changed for Mr Riccardo Bruni on 26 November 2020	(2 pages)
13 Oct 2020	AP01	Appointment of Mr Riccardo Bruni as a director on 13 October 2020	(2 pages)
13 Oct 2020	TM01	Termination of appointment of Khanh Anh Luong as a director on 13 October 2020	(1 page)
13 Oct 2020	TM01	Termination of appointment of Connie Luong as a director on 13 October 2020	(1 page)
13 Oct 2020	TM01	Termination of appointment of Alice Lo as a director on 13 October 2020	(1 page)
14 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	(3 pages)
18 Dec 2019	AA	Micro company accounts made up to 30 April 2019	(5 pages) Download iXBRL
31 Oct 2019	AD01	Registered office address changed from 43 Henry Tate Mews London SW16 3HA United Kingdom to 29 Arundel Avenue Sittingbourne ME10 4RG on 31 October 2019	(1 page)

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