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ONTINUE UK LTD

Company number 11713129

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2024	CS01	Confirmation statement made on 4 December 2024 with no updates	View PDF Confirmation statement made on 4 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2024	AP01	Appointment of Mr Roberto Veiga as a director on 5 September 2024	View PDF Appointment of Mr Roberto Veiga as a director on 5 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	TM01	Termination of appointment of Ognjen Stanovcic as a director on 5 September 2024	View PDF Termination of appointment of Ognjen Stanovcic as a director on 5 September 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages)
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
14 Feb 2023	CERTNM	Company name changed open systems security uk LTD\certificate issued on 14/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-13	View PDF Company name changed open systems security uk LTD\certificate issued on 14/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-13 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	SH01	Statement of capital following an allotment of shares on 18 November 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 18 November 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
20 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-09-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-09-28 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-09-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-09-03 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
07 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
15 Jul 2020	AD01	Registered office address changed from 1 Poultry 1 Poultry London EC2R 8EJ England to 1 Chamberlain Square Birmingham B3 3AX on 15 July 2020	View PDF Registered office address changed from 1 Poultry 1 Poultry London EC2R 8EJ England to 1 Chamberlain Square Birmingham B3 3AX on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2020	AD01	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 1 Poultry 1 Poultry London EC2R 8EJ on 31 January 2020	View PDF Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 1 Poultry 1 Poultry London EC2R 8EJ on 31 January 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AP01	Appointment of Mr Ognjen Stanovcic as a director on 19 September 2019	View PDF Appointment of Mr Ognjen Stanovcic as a director on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019	TM01	Termination of appointment of Stephan Werner Wettstein as a director on 19 September 2019	View PDF Termination of appointment of Stephan Werner Wettstein as a director on 19 September 2019 - link opens in a new window - 1 page (1 page)
20 Mar 2019	AP01	Appointment of Mr Andreas Seidl as a director on 18 March 2019	View PDF Appointment of Mr Andreas Seidl as a director on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-05 GBP 1 - link opens in a new window - 22 pages (22 pages)

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ONTINUE UK LTD

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