ONTARIO HOLDING LIMITED

Company number 10525811

Date	Type	Description	View / Download
27 Dec 2024	CS01	Confirmation statement made on 13 December 2024 with no updates	(3 pages)
10 Jan 2024	AA	Group of companies' accounts made up to 1 April 2023	(49 pages)
27 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	(5 pages)
27 Dec 2023	PSC02	Notification of Om Uk Bidco Limited as a person with significant control on 30 March 2023	(2 pages)
27 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 27 December 2023	(2 pages)
03 Oct 2023	AP01	Appointment of Mr Nigel Patrick Hebron as a director on 25 September 2023	(2 pages)
29 Sep 2023	TM01	Termination of appointment of Stuart Jonathan Lowe as a director on 25 September 2023	(1 page)
29 Sep 2023	AP01	Appointment of Mr Gordon James Walsh as a director on 25 September 2023	(2 pages)
29 Sep 2023	TM01	Termination of appointment of Alan John Wotton as a director on 25 September 2023	(1 page)
22 Sep 2023	SH08	Change of share class name or designation	(2 pages)
22 Sep 2023	SH02	Consolidation of shares on 30 March 2023	(6 pages)
18 Sep 2023	SH08	Change of share class name or designation	(2 pages)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 10,016,194	(4 pages)
29 Aug 2023	TM01	Termination of appointment of Peter William Thornton as a director on 30 June 2023	(1 page)
29 Aug 2023	AP01	Appointment of Mr Ian John Toal as a director on 30 June 2023	(2 pages)
12 May 2023	AA	Group of companies' accounts made up to 26 March 2022	(54 pages)
22 Apr 2023	MA	Memorandum and Articles of Association	(11 pages)
22 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-agreement/company business 30/03/2023 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
13 Apr 2023	TM01	Termination of appointment of Francois Denis Marie Legrain as a director on 30 March 2023	(1 page)
04 Apr 2023	MR01	Registration of charge 105258110004, created on 31 March 2023	(74 pages)
23 Dec 2022	CS01	Confirmation statement made on 13 December 2022 with updates	(4 pages)
14 Oct 2022	AP01	Appointment of Mr Peter William Thornton as a director on 13 October 2022	(2 pages)
14 Oct 2022	AP01	Appointment of Mr Stuart Jonathan Lowe as a director on 13 October 2022	(2 pages)
12 Jul 2022	SH06	Cancellation of shares. Statement of capital on 16 June 2022 GBP 10,015,434.00	(6 pages)
12 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(4 pages)

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