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ON NEWCO LIMITED

Company number 10853953

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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)
27 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with updates	View PDF Confirmation statement made on 5 July 2024 with updates - link opens in a new window - 10 pages (10 pages)
31 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
31 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	MR01	Registration of charge 108539530012, created on 30 January 2024	View PDF Registration of charge 108539530012, created on 30 January 2024 - link opens in a new window - 54 pages (54 pages)
29 Jan 2024	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)
27 Jan 2024	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 - 2 pages (2 pages)
03 Jan 2024	SH06	Cancellation of shares. Statement of capital on 3 November 2023 GBP 13,352.11	View PDF Cancellation of shares. Statement of capital on 3 November 2023 GBP 13,352.11 - link opens in a new window - 8 pages (8 pages)
03 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
16 Dec 2023	SH06	Cancellation of shares. Statement of capital on 3 November 2023 GBP 13,352.11	View PDF Cancellation of shares. Statement of capital on 3 November 2023 GBP 13,352.11 - link opens in a new window - 8 pages (8 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 13,554.32	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 13,554.32 - link opens in a new window - 5 pages (5 pages)
29 Nov 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 13,554.31	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 13,554.31 - link opens in a new window - 5 pages (5 pages)
17 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
16 Nov 2023	MR04	Satisfaction of charge 108539530011 in full	View PDF Satisfaction of charge 108539530011 in full - link opens in a new window - 1 page (1 page)
16 Nov 2023	MR04	Satisfaction of charge 108539530001 in full	View PDF Satisfaction of charge 108539530001 in full - link opens in a new window - 1 page (1 page)
16 Nov 2023	MR04	Satisfaction of charge 108539530006 in full	View PDF Satisfaction of charge 108539530006 in full - link opens in a new window - 1 page (1 page)
16 Nov 2023	MR04	Satisfaction of charge 108539530008 in full	View PDF Satisfaction of charge 108539530008 in full - link opens in a new window - 1 page (1 page)
16 Nov 2023	MR04	Satisfaction of charge 108539530009 in full	View PDF Satisfaction of charge 108539530009 in full - link opens in a new window - 1 page (1 page)
16 Nov 2023	MR04	Satisfaction of charge 108539530002 in full	View PDF Satisfaction of charge 108539530002 in full - link opens in a new window - 1 page (1 page)
16 Nov 2023	MR04	Satisfaction of charge 108539530003 in full	View PDF Satisfaction of charge 108539530003 in full - link opens in a new window - 1 page (1 page)

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ON NEWCO LIMITED

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