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ONLINE FULFILMENT LIMITED

Company number 13054329

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Company Results (links open in a new window)
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)
30 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Apr 2024	TM02	Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of Rf Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with updates	View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	PSC07	Cessation of Andrew Mark Stott as a person with significant control on 1 February 2023	View PDF Cessation of Andrew Mark Stott as a person with significant control on 1 February 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	TM01	Termination of appointment of Andrew Mark Stott as a director on 29 January 2023	View PDF Termination of appointment of Andrew Mark Stott as a director on 29 January 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	View PDF Confirmation statement made on 30 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2021	PSC04	Change of details for Mr Ian James Harvey as a person with significant control on 21 December 2020	View PDF Change of details for Mr Ian James Harvey as a person with significant control on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	SH01	Statement of capital following an allotment of shares on 21 December 2020 GBP 2,000	View PDF Statement of capital following an allotment of shares on 21 December 2020 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Any two directors authorised to issue certificates 21/12/2020 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Any two directors authorised to issue certificates 21/12/2020 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	AP04	Appointment of Rf Secretaries Limited as a secretary on 11 January 2021	View PDF Appointment of Rf Secretaries Limited as a secretary on 11 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	AP01	Appointment of Mr Andrew Mark Stott as a director on 14 December 2020	View PDF Appointment of Mr Andrew Mark Stott as a director on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	PSC01	Notification of Andrew Mark Stott as a person with significant control on 14 December 2020	View PDF Notification of Andrew Mark Stott as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-01 GBP 1	View PDF Incorporation Statement of capital on 2020-12-01 GBP 1 - link opens in a new window - 29 pages (29 pages)

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