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ONTHEMARKET LIMITED

Company number 10887621

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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)
13 Dec 2023 PSC09 Withdrawal of a person with significant control statement on 13 December 2023
13 Dec 2023 TM01 Termination of appointment of Helen Fiona Whiteley as a director on 12 December 2023
13 Dec 2023 TM01 Termination of appointment of Jason Tebb as a director on 12 December 2023
13 Dec 2023 TM01 Termination of appointment of Rupert Owen Sebag-Montefiore as a director on 12 December 2023
13 Dec 2023 TM01 Termination of appointment of Ian Raymond Francis as a director on 12 December 2023
13 Dec 2023 TM01 Termination of appointment of Thomas Richard James Carter as a director on 12 December 2023
13 Dec 2023 TM01 Termination of appointment of Christopher Bell as a director on 12 December 2023
13 Dec 2023 AP01 Appointment of Mr Robin Jack Rossmann as a director on 12 December 2023
13 Dec 2023 AP01 Appointment of Mr Matthew Barnaby Green as a director on 12 December 2023
13 Dec 2023 AP01 Appointment of Mrs Mary Catherine Bland as a director on 12 December 2023
13 Dec 2023 AP01 Appointment of Mr Scott Thomas Wheeler as a director on 12 December 2023
16 Aug 2023 CH03 Secretary's details changed for Richard Almond on 1 March 2023
07 Aug 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 160,415.57
26 Jul 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
20 Jul 2023 AA Group of companies' accounts made up to 31 January 2023
03 Jul 2023 AP01 Appointment of Mr Thomas Richard James Carter as a director on 3 July 2023
19 Jun 2023 SH01 Statement of capital following an allotment of shares on 19 June 2023
  • GBP 160,146.31
16 May 2023 SH01 Statement of capital following an allotment of shares on 16 May 2023
  • GBP 155,089.9
02 May 2023 SH01 Statement of capital following an allotment of shares on 26 April 2023
  • GBP 154,889.9
21 Apr 2023 AD01 Registered office address changed from PO Box 450 155-157 High Street Aldershot GU11 9FZ England to C/O Almond+Co 11 York Street Manchester M2 2AW on 21 April 2023
28 Mar 2023 OC S1096 Court Order to Rectify
09 Mar 2023 SH01 Statement of capital following an allotment of shares on 8 March 2023
  • GBP 154,374.352
21 Feb 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 February 2023
  • GBP 154,204.352
17 Feb 2023 SH01 Statement of capital following an allotment of shares on 16 February 2023
  • GBP 154,204.352
  • ANNOTATION Clarification a second filed SH01 was registered on 21/02/2023