ON NEWCO LIMITED

Company number 10853953

Date	Type	Description	View / Download
16 Nov 2023	MR04	Satisfaction of charge 108539530004 in full	(1 page)
16 Nov 2023	MR04	Satisfaction of charge 108539530005 in full	(1 page)
16 Nov 2023	MR04	Satisfaction of charge 108539530007 in full	(1 page)
16 Nov 2023	MR04	Satisfaction of charge 108539530010 in full	(1 page)
14 Nov 2023	PSC07	Cessation of Foresight Regional Investment General Partner Llp as a person with significant control on 3 November 2023	(1 page)
14 Nov 2023	TM01	Termination of appointment of Christopher Mark Wardle as a director on 3 November 2023	(1 page)
14 Nov 2023	PSC02	Notification of Savillex Life Sciences Uk Limited as a person with significant control on 3 November 2023	(2 pages)
14 Nov 2023	TM01	Termination of appointment of Andrew Stephen Ellison as a director on 3 November 2023	(1 page)
14 Nov 2023	TM01	Termination of appointment of Michael David Brown as a director on 3 November 2023	(1 page)
14 Nov 2023	TM01	Termination of appointment of Gary Bagshaw as a director on 3 November 2023	(1 page)
14 Nov 2023	AP01	Appointment of Mr Shawn Allen Abrams as a director on 3 November 2023	(2 pages)
14 Nov 2023	AP01	Appointment of Mr Donald Lee Potter as a director on 3 November 2023	(2 pages)
14 Nov 2023	AP03	Appointment of Mr Mark Christopher Arnold as a secretary on 3 November 2023	(2 pages)
14 Nov 2023	TM02	Termination of appointment of Andrew Stephen Ellison as a secretary on 3 November 2023	(1 page)
25 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(37 pages)
11 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	(9 pages)
10 Jul 2023	MA	Memorandum and Articles of Association	(33 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 Mar 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
15 Mar 2023	SH01	Statement of capital following an allotment of shares on 14 February 2023 GBP 6,865.8	(5 pages)
25 Jan 2023	MR01	Registration of charge 108539530011, created on 25 January 2023	(48 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Buyback agreement 24/08/2022 RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
11 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
04 Jan 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 217.37	(3 pages)
06 Dec 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 107.96	(3 pages)