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ONWARD DISPLAY HOLDINGS LIMITED

Company number 11489839

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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)
21 Sep 2020	AA01	Previous accounting period shortened from 31 July 2020 to 31 May 2020	View PDF Previous accounting period shortened from 31 July 2020 to 31 May 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jan 2020	CS01	Confirmation statement made on 28 January 2020 with updates	View PDF Confirmation statement made on 28 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with updates	View PDF Confirmation statement made on 28 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with updates	View PDF Confirmation statement made on 28 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	AP03	Appointment of Ms Catherine Mary Howard as a secretary	View PDF Appointment of Ms Catherine Mary Howard as a secretary - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AP03	Appointment of Catherine Mary Howard as a secretary on 31 July 2018	View PDF Appointment of Catherine Mary Howard as a secretary on 31 July 2018 - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 54,545	View PDF Statement of capital following an allotment of shares on 31 July 2018 GBP 54,545 - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AP01	Appointment of Ms Catherine Mary Howard as a director on 31 July 2018	View PDF Appointment of Ms Catherine Mary Howard as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
21 Aug 2018	MR01	Registration of charge 114898390001, created on 31 July 2018	View PDF Registration of charge 114898390001, created on 31 July 2018 - link opens in a new window - 26 pages (26 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ New classes of shares created 31/07/2018 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New classes of shares created 31/07/2018 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
08 Aug 2018	AP01	Appointment of Mr Ian Perry Stanton as a director on 31 July 2018	View PDF Appointment of Mr Ian Perry Stanton as a director on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-30 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-30 GBP 2 - link opens in a new window - 13 pages (13 pages)

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