ONTARIO MANAGEMENT LIMITED

Company number 10526750

Date	Type	Description	View / Download
05 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(19 pages)
24 Dec 2018	CS01	Confirmation statement made on 14 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)
29 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
19 Jan 2018	MR04	Satisfaction of charge 105267500004 in full	(1 page)
09 Jan 2018	PSC02	Notification of Ontario Holding Limited as a person with significant control on 11 January 2017	(2 pages)
09 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 9 January 2018	(2 pages)
05 Jan 2018	AA01	Previous accounting period shortened from 31 December 2017 to 31 March 2017	(3 pages)
04 Jan 2018	CS01	Confirmation statement made on 14 December 2017 with updates	(12 pages)
29 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
28 Dec 2017	MR04	Satisfaction of charge 105267500001 in full	(1 page)
28 Dec 2017	MR04	Satisfaction of charge 105267500003 in full	(1 page)
22 Dec 2017	MR01	Registration of charge 105267500005, created on 22 December 2017	(69 pages)
11 May 2017	AP01	Appointment of Helmut Franz Morent as a director on 21 April 2017	(2 pages)
09 May 2017	AP01	Appointment of Francois Denis Marie Legrain as a director on 21 April 2017	(2 pages)
09 May 2017	TM01	Termination of appointment of James Ronald Whittingham as a director on 21 April 2017	(1 page)
09 May 2017	TM01	Termination of appointment of Paul David Harrison as a director on 21 April 2017	(1 page)
04 May 2017	SH01	Statement of capital following an allotment of shares on 24 April 2017 GBP 7,312,572.5	(3 pages)
04 May 2017	MR01	Registration of charge 105267500004, created on 25 April 2017	(55 pages)
28 Apr 2017	MR04	Satisfaction of charge 105267500002 in full	(1 page)
28 Apr 2017	MR01	Registration of charge 105267500003, created on 25 April 2017	(29 pages)
27 Apr 2017	MR01	Registration of charge 105267500002, created on 25 April 2017	(29 pages)
25 Apr 2017	MR01	Registration of charge 105267500001, created on 25 April 2017	(27 pages)
15 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-15 GBP 1	(9 pages)