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ON-SITE GROUP GLOBAL LIMITED

Company number 12075182

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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)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2020	AD01	Registered office address changed from Delme 2, Delme Place Cams Hall Estate Fareham Hampshire PO16 8UX England to Trafalgar House Trafalgar House 223 Southampton Road Portsmouth Hampshire PO6 4PY on 15 June 2020	View PDF Registered office address changed from Delme 2, Delme Place Cams Hall Estate Fareham Hampshire PO16 8UX England to Trafalgar House Trafalgar House 223 Southampton Road Portsmouth Hampshire PO6 4PY on 15 June 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	MR01	Registration of charge 120751820001, created on 16 January 2020	View PDF Registration of charge 120751820001, created on 16 January 2020 - link opens in a new window - 35 pages (35 pages)
15 Jan 2020	PSC07	Cessation of Stephanie Burnett as a person with significant control on 5 January 2020	View PDF Cessation of Stephanie Burnett as a person with significant control on 5 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	PSC02	Notification of On Site Holdings Limited as a person with significant control on 5 January 2020	View PDF Notification of On Site Holdings Limited as a person with significant control on 5 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	PSC07	Cessation of Darren David Burnett as a person with significant control on 5 January 2020	View PDF Cessation of Darren David Burnett as a person with significant control on 5 January 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-14 - link opens in a new window - 3 pages (3 pages)
07 Jan 2020	AP01	Appointment of Mr Louis Avenell as a director on 6 January 2020	View PDF Appointment of Mr Louis Avenell as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	AP01	Appointment of Mr Richard Whale as a director on 6 January 2020	View PDF Appointment of Mr Richard Whale as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	AP01	Appointment of Mr Ryan Lee Deacon as a director on 6 January 2020	View PDF Appointment of Mr Ryan Lee Deacon as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	AP01	Appointment of Mr Daniel Roy Thomas Colgate as a director on 6 January 2020	View PDF Appointment of Mr Daniel Roy Thomas Colgate as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	AP01	Appointment of Mr Trevor George Deacon as a director on 6 January 2020	View PDF Appointment of Mr Trevor George Deacon as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-28 GBP 100 - link opens in a new window - 18 pages (18 pages)

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