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ONSECURITY TECHNOLOGY LIMITED

Company number 14184026

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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)
11 Dec 2024	AD01	Registered office address changed from Runway East 101 Victoria Street Bristol BS1 6PU England to 1 Victoria Street Bristol BS1 6AA on 11 December 2024	View PDF Registered office address changed from Runway East 101 Victoria Street Bristol BS1 6PU England to 1 Victoria Street Bristol BS1 6AA on 11 December 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 13 pages (13 pages)
02 Jul 2024	CH01	Director's details changed for Mr Adam Luxford on 15 December 2023	View PDF Director's details changed for Mr Adam Luxford on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2024	SH01	Statement of capital following an allotment of shares on 4 June 2024 GBP 579.47	View PDF Statement of capital following an allotment of shares on 4 June 2024 GBP 579.47 - link opens in a new window - 10 pages (10 pages)
15 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
12 Jun 2024	AP01	Appointment of Steven Carle as a director on 4 June 2024	View PDF Appointment of Steven Carle as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AP01	Appointment of Ms Grace Aldren Cassy as a director on 4 June 2024	View PDF Appointment of Ms Grace Aldren Cassy as a director on 4 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
19 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
22 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-division 12/02/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-division 12/02/2024 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	SH02	Sub-division of shares on 12 February 2024	View PDF Sub-division of shares on 12 February 2024 - link opens in a new window - 6 pages (6 pages)
16 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 December 2023 GBP 366.9	View PDF Statement of capital following an allotment of shares on 30 December 2023 GBP 366.9 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AD01	Registered office address changed from 101 Runway East 101 Victoria St, Redcliffe Bristol BS1 6PU England to Runway East 101 Victoria Street Bristol BS1 6PU on 4 September 2023	View PDF Registered office address changed from 101 Runway East 101 Victoria St, Redcliffe Bristol BS1 6PU England to Runway East 101 Victoria Street Bristol BS1 6PU on 4 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AD01	Registered office address changed from Floor T, Castlemead Lower Castle Street Bristol BS1 3AG England to 101 Runway East 101 Victoria St, Redcliffe Bristol BS1 6PU on 4 September 2023	View PDF Registered office address changed from Floor T, Castlemead Lower Castle Street Bristol BS1 3AG England to 101 Runway East 101 Victoria St, Redcliffe Bristol BS1 6PU on 4 September 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	CS01	Confirmation statement made on 19 June 2023 with updates	View PDF Confirmation statement made on 19 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 360	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 360 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-20 GBP 180	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-20 GBP 180 - link opens in a new window - 9 pages (9 pages)

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