ONTARIO HOLDING LIMITED

Company number 10525811

Date	Type	Description	View / Download
08 Jul 2022	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 10,015,435	(4 pages)
07 Jul 2022	SH08	Change of share class name or designation	(2 pages)
06 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES08 ‐ Resolution of authority to purchase own shares out of capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
06 Jul 2022	MA	Memorandum and Articles of Association	(37 pages)
21 Jun 2022	MR01	Registration of charge 105258110003, created on 20 June 2022	(74 pages)
24 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	(3 pages)
17 Dec 2021	AA	Group of companies' accounts made up to 27 March 2021	(49 pages)
07 Jan 2021	AA	Group of companies' accounts made up to 28 March 2020	(46 pages)
23 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	(3 pages)
13 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(28 pages)
23 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	(3 pages)
01 May 2019	CH04	Secretary's details changed for Aztec Financial Services (Uk) Limited on 8 April 2019	(1 page)
09 Apr 2019	AD01	Registered office address changed from C/O Aztec Financial Services (Uk) Limited Parkway Whiteley Fareham PO15 7FH United Kingdom to Forum 4, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD on 9 April 2019	(1 page)
05 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(29 pages)
24 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	(4 pages)
06 Nov 2018	AP01	Appointment of Mr Alan John Wotton as a director on 5 November 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Helmut Franz Morent as a director on 23 August 2018	(1 page)
12 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 13/12/2017	(13 pages)
29 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
05 Jan 2018	AA01	Previous accounting period shortened from 31 December 2017 to 31 March 2017	(3 pages)
29 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
22 Dec 2017	MR01	Registration of charge 105258110002, created on 22 December 2017	(69 pages)
19 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital, trading status of shares & shareholder information was registered on 12/06/2018	(5 pages)
16 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 April 2017 GBP 10	(6 pages)
11 May 2017	AP01	Appointment of Helmut Franz Morent as a director on 21 April 2017	(2 pages)

Previous

• 1
• 2
• 3

Next