ON NEWCO LIMITED

Company number 10853953

Date	Type	Description	View / Download
24 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
24 Aug 2020	MA	Memorandum and Articles of Association	(33 pages)
21 Aug 2020	AP01	Appointment of Mr David Andrew Mccabe as a director on 12 August 2020	(2 pages)
12 Aug 2020	SH01	Statement of capital following an allotment of shares on 31 July 2020 GBP 4,494.01	(4 pages)
05 Aug 2020	MR01	Registration of charge 108539530008, created on 31 July 2020	(35 pages)
04 Aug 2020	MR01	Registration of charge 108539530007, created on 31 July 2020	(34 pages)
22 Jul 2020	CS01	Confirmation statement made on 5 July 2020 with updates	(7 pages)
22 Jul 2020	CH01	Director's details changed for Mr Michael David Brown on 5 July 2020	(2 pages)
22 Jul 2020	CH01	Director's details changed for Mr Andrew Stephen Ellison on 5 July 2020	(2 pages)
05 May 2020	AA	Accounts for a small company made up to 31 December 2019	(8 pages)
20 Nov 2019	SH01	Statement of capital following an allotment of shares on 12 November 2019 GBP 4,241.27	(4 pages)
23 Sep 2019	SH03	Purchase of own shares.	(3 pages)
13 Aug 2019	SH01	Statement of capital following an allotment of shares on 18 July 2019 GBP 4,002.85	(4 pages)
13 Aug 2019	SH06	Cancellation of shares. Statement of capital on 18 July 2019 GBP 2,257.90	(4 pages)
08 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Buyback agreement 15/07/2019	(5 pages)
07 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
29 Jul 2019	AP01	Appointment of Mr Gary Bagshaw as a director on 18 July 2019	(2 pages)
29 Jul 2019	TM01	Termination of appointment of Oliver Anthony Nulty as a director on 12 July 2019	(1 page)
26 Jul 2019	MR01	Registration of charge 108539530006, created on 18 July 2019	(34 pages)
25 Jul 2019	MR01	Registration of charge 108539530005, created on 18 July 2019	(35 pages)
24 Jul 2019	MR01	Registration of charge 108539530003, created on 18 July 2019	(35 pages)
24 Jul 2019	MR01	Registration of charge 108539530004, created on 18 July 2019	(35 pages)
10 Jul 2019	CS01	Confirmation statement made on 5 July 2019 with updates	(5 pages)
08 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
05 Oct 2018	SH01	Statement of capital following an allotment of shares on 2 October 2018 GBP 3,246.84	(4 pages)