OHNE LIMITED

Company number 10747332

Date	Type	Description	View / Download
23 Feb 2022	EW04	Withdrawal of the persons' with significant control register information from the public register	(1 page)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 March 2021	(12 pages) Download iXBRL
30 Jun 2021	AD01	Registered office address changed from Pithers Yard High Street Castle Cary Somerset BA7 7AN England to 85 Great Portland Street First Floor London W1W 7LT on 30 June 2021	(1 page)
13 May 2021	CS01	Confirmation statement made on 1 May 2021 with updates	(8 pages)
10 May 2021	AD01	Registered office address changed from Pither's Yard High Street Castle Cary Somerset BA7 7AN England to Pithers Yard High Street Castle Cary Somerset BA7 7AN on 10 May 2021	(1 page)
27 Apr 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 101,048	(3 pages)
31 Mar 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 94,714	(3 pages)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 29 March 2021 GBP 94,002	(3 pages)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 93,802	(3 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 93,209	(3 pages)
25 Jan 2021	AD01	Registered office address changed from Papyrus Building Pither's Yard High Street Castle Cary Somerset BA7 7AN England to Pither's Yard High Street Castle Cary Somerset BA7 7AN on 25 January 2021	(1 page)
21 Jan 2021	AD01	Registered office address changed from Ladycroft Barn Chesterblade Shepton Mallet Somerset BA4 4QX England to Papyrus Building Pither's Yard High Street Castle Cary Somerset BA7 7AN on 21 January 2021	(1 page)
19 Jan 2021	AP03	Appointment of Ms Jennifer Chambers as a secretary on 4 January 2021	(2 pages)
19 Jan 2021	TM02	Termination of appointment of Melvin Douglas Pointer as a secretary on 3 January 2021	(1 page)
29 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
29 Oct 2020	MA	Memorandum and Articles of Association	(44 pages)
24 Oct 2020	AP01	Appointment of Mr António José Sequeira Vila Lobos Miguel as a director on 9 October 2020	(2 pages)
23 Oct 2020	AA	Micro company accounts made up to 31 March 2020	(3 pages) Download iXBRL
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 12 October 2020 GBP 93,209	(3 pages)
22 Oct 2020	AP01	Appointment of Mr Eamonn Hugh Carey as a director on 9 October 2020	(2 pages)
22 Oct 2020	TM01	Termination of appointment of Richard Henry Longhurst as a director on 9 October 2020	(1 page)
22 Oct 2020	TM01	Termination of appointment of Patrick Gahan as a director on 9 October 2020	(1 page)
22 Oct 2020	TM01	Termination of appointment of Melvin Douglas Pointer as a director on 9 October 2020	(1 page)
26 Jun 2020	PSC04	Change of details for Miss Leah Remfry-Peploe as a person with significant control on 8 June 2020	(2 pages)
26 Jun 2020	PSC07	Cessation of Nikki Kristina Michelsen as a person with significant control on 8 June 2020	(1 page)

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