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ONVO MODULAR LIMITED

Company number 11108049

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with updates
21 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
31 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
21 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
16 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
13 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
22 Jan 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
22 Jan 2021 PSC04 Change of details for Mr Dale Dunbar as a person with significant control on 10 December 2020
22 Jan 2021 PSC04 Change of details for Mr Lewis Bond as a person with significant control on 10 December 2020
22 Jan 2021 PSC04 Change of details for Mr Alex Bond as a person with significant control on 10 December 2020
21 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
11 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with updates
30 Apr 2018 AD01 Registered office address changed from The Margolis Building, 5th Floor 37 Turner Street Manchester M4 1DW United Kingdom to Astro House 12F Adlington Business Park London South Road Macclesfield SK10 4PZ on 30 April 2018
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 16 January 2018
  • GBP 100
23 Feb 2018 RESOLUTIONS Resolutions
  • RES13 ‐ On the 16TH day of january 2018 the following ordinary resolution was agreed and passed by the members; it was resolved that the directors be generally and unconditionally authorised, pursuant to S551 companies act 2006, to allot shares up to a maximum nominal amount of £100.00 for a period expiring (unless previously renewed, varied or revoked by the company in general meeting) fifteen days from the date of this resolution and such authority shall permit the company to make an offer or agreement which would or might require relevant securities to be allotted after expiry of this authority and the directors may allot relevant securities pursuant to any such offer or agreement. 16/01/2018
19 Feb 2018 AP01 Appointment of Mr Anthony James Wells as a director on 16 January 2018
19 Feb 2018 AP01 Appointment of Mr Robert Dunbar as a director on 16 January 2018
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 9 January 2018
  • GBP 60
12 Dec 2017 NEWINC Incorporation
Statement of capital on 2017-12-12
  • GBP 3