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ONDIS SOLUTIONS LIMITED

Company number 10433807

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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)
31 Oct 2019	AD01	Registered office address changed from Unit 6/7 Hollinwood Business Centre Albert Street Oldham OL8 3QL United Kingdom to Unit 1.10/11 Hollinwood Business Centre Albert Street Oldham United Kingdom OL8 3QL on 31 October 2019	View PDF Registered office address changed from Unit 6/7 Hollinwood Business Centre Albert Street Oldham OL8 3QL United Kingdom to Unit 1.10/11 Hollinwood Business Centre Albert Street Oldham United Kingdom OL8 3QL on 31 October 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	View PDF Confirmation statement made on 17 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	PSC01	Notification of Christopher James Cornelly as a person with significant control on 18 October 2016	View PDF Notification of Christopher James Cornelly as a person with significant control on 18 October 2016 - link opens in a new window - 2 pages (2 pages)
29 May 2018	AA	Micro company accounts made up to 31 October 2017	View PDF Micro company accounts made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2017	PSC07	Cessation of Oakwood Corporate Nominees Limited as a person with significant control on 31 October 2017	View PDF Cessation of Oakwood Corporate Nominees Limited as a person with significant control on 31 October 2017 - link opens in a new window - 1 page (1 page)
31 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	View PDF Confirmation statement made on 17 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
30 Nov 2016	AP01	Appointment of Mr Sean Kay Haslam as a director on 17 November 2016	View PDF Appointment of Mr Sean Kay Haslam as a director on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AP01	Appointment of Benjamin Ning as a director on 17 November 2016	View PDF Appointment of Benjamin Ning as a director on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	TM01	Termination of appointment of Michael Paul Harris as a director on 17 November 2016	View PDF Termination of appointment of Michael Paul Harris as a director on 17 November 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AP01	Appointment of Mr Christopher James Cornelly as a director on 17 November 2016	View PDF Appointment of Mr Christopher James Cornelly as a director on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	AP01	Appointment of Mr Garsing Ning as a director on 17 November 2016	View PDF Appointment of Mr Garsing Ning as a director on 17 November 2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2016	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 17 November 2016	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 17 November 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	TM01	Termination of appointment of Muriel Shona Thorne as a director on 17 November 2016	View PDF Termination of appointment of Muriel Shona Thorne as a director on 17 November 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AD01	Registered office address changed from C/O Tlt Llp 3 Hardman Square Manchester M3 3EB United Kingdom to Unit 6/7 Hollinwood Business Centre Albert Street Oldham OL8 3QL on 30 November 2016	View PDF Registered office address changed from C/O Tlt Llp 3 Hardman Square Manchester M3 3EB United Kingdom to Unit 6/7 Hollinwood Business Centre Albert Street Oldham OL8 3QL on 30 November 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	SH01	Statement of capital following an allotment of shares on 25 November 2016 GBP 300	View PDF Statement of capital following an allotment of shares on 25 November 2016 GBP 300 - link opens in a new window - 3 pages (3 pages)
18 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-18 GBP 1 - link opens in a new window - 33 pages (33 pages)

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ONDIS SOLUTIONS LIMITED

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