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ONO PRINCIPLE LIMITED

Company number 14103518

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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)
05 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
31 May 2024 CS01 Confirmation statement made on 12 May 2024 with no updates
31 May 2024 CH01 Director's details changed for Mr David Francis Ollier on 31 May 2024
19 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 May 2023 PSC04 Change of details for a person with significant control
17 May 2023 CS01 Confirmation statement made on 12 May 2023 with no updates
17 May 2023 CH01 Director's details changed for Mr David Francis Ollier on 31 March 2023
21 Mar 2023 SH08 Change of share class name or designation
21 Mar 2023 MA Memorandum and Articles of Association
21 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2023 AP01 Appointment of Mr David Francis Ollier as a director on 12 May 2022
09 Feb 2023 SH08 Change of share class name or designation
06 Feb 2023 SH01 Statement of capital following an allotment of shares on 12 May 2022
  • GBP 3
16 Jan 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 December 2022
12 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-12
  • GBP 1