- Company Overview for ONS INVESTMENTS LTD (12115330)
- Filing history for ONS INVESTMENTS LTD (12115330)
- People for ONS INVESTMENTS LTD (12115330)
- More for ONS INVESTMENTS LTD (12115330)
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) |
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31 Dec 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
23 Jul 2024 | CS01 | Confirmation statement made on 21 July 2024 with no updates | |
29 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
03 Aug 2023 | CS01 | Confirmation statement made on 21 July 2023 with updates | |
22 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
02 Aug 2022 | CS01 | Confirmation statement made on 21 July 2022 with updates | |
23 Feb 2022 | CH01 | Director's details changed for Dr Tania Phillips on 23 February 2022 | |
05 Aug 2021 | CS01 | Confirmation statement made on 21 July 2021 with updates | |
22 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
12 May 2021 | AD01 | Registered office address changed from The Pavillion Soke Road Silchester Reading Berkshire RG7 2PB England to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 12 May 2021 | |
21 Dec 2020 | AA01 | Current accounting period extended from 31 July 2020 to 31 December 2020 | |
01 Sep 2020 | CS01 | Confirmation statement made on 21 July 2020 with updates | |
28 Aug 2020 | CH01 | Director's details changed for Dr Tania Phillips on 28 August 2020 | |
05 Jun 2020 | MA | Memorandum and Articles of Association | |
05 Jun 2020 | SH10 | Particulars of variation of rights attached to shares | |
05 Jun 2020 | SH08 | Change of share class name or designation | |
05 Jun 2020 | RESOLUTIONS |
Resolutions
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27 May 2020 | PSC01 | Notification of Christian Hambro Phillips as a person with significant control on 1 December 2019 | |
27 May 2020 | SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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27 May 2020 | PSC04 | Change of details for Dr Tania Phillips as a person with significant control on 1 December 2019 | |
27 May 2020 | SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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27 May 2020 | SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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27 May 2020 | SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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27 May 2020 | SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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26 May 2020 | SH01 |
Statement of capital following an allotment of shares on 1 December 2019
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