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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)
09 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with updates
02 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2018 AA Group of companies' accounts made up to 31 January 2018
02 Jul 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 122,581.04
08 Mar 2018 PSC08 Notification of a person with significant control statement
08 Mar 2018 PSC07 Cessation of Glentree Estates Limited as a person with significant control on 13 September 2017
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 8 February 2018
  • GBP 121,066.636
10 Jan 2018 AD01 Registered office address changed from PO Box 450 155-157 High Street Aldershot England GU11 9FZ England to PO Box 450 155-157 High Street Aldershot GU11 9FZ on 10 January 2018
09 Jan 2018 AD01 Registered office address changed from 155-157 High Street Aldershot GU11 9FZ United Kingdom to PO Box 450 155-157 High Street Aldershot England GU11 9FZ on 9 January 2018
27 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Dec 2017 BS Balance Sheet
27 Dec 2017 AUDR Auditor's report
27 Dec 2017 AUDS Auditor's statement
27 Dec 2017 MAR Re-registration of Memorandum and Articles
27 Dec 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Dec 2017 RR01 Re-registration from a private company to a public company including appointment of secretary(s)
27 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-22
27 Dec 2017 CONNOT Change of name notice
21 Nov 2017 AP01 Appointment of Ian Raymond Francis as a director on 24 October 2017
20 Nov 2017 AP01 Appointment of Mr Christopher Bell as a director on 24 October 2017
09 Nov 2017 SH01 Statement of capital following an allotment of shares on 13 September 2017
  • GBP 71,060.526
18 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2017 AA01 Current accounting period shortened from 31 July 2018 to 31 January 2018
02 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-31