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THE ONBOARDING HUB LIMITED

Company number 15373328

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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)
31 Dec 2024 AA01 Previous accounting period shortened from 31 December 2024 to 31 August 2024
30 Aug 2024 AP01 Appointment of Mr Eamonn Sonner as a director on 20 August 2024
27 Aug 2024 PSC04 Change of details for Mr Eamonn Sonner as a person with significant control on 20 August 2024
23 Aug 2024 CH01 Director's details changed for Mr Timothy Gordon Alexander Stevens on 23 August 2024
07 Aug 2024 CS01 Confirmation statement made on 4 July 2024 with updates
06 Aug 2024 PSC07 Cessation of Joseph David Lynham as a person with significant control on 4 July 2024
06 Aug 2024 PSC01 Notification of Stephen James Ryan as a person with significant control on 4 July 2024
31 Jul 2024 SH01 Statement of capital following an allotment of shares on 4 July 2024
  • GBP 800
29 Jul 2024 RP04CS01 Second filing of Confirmation Statement dated 6 February 2024
29 Jul 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 February 2024
  • GBP 618.42
29 Jul 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 February 2024
  • GBP 558.18
24 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2024 PSC01 Notification of Eamonn Sonner as a person with significant control on 6 February 2024
16 Jul 2024 PSC07 Cessation of Timothy Gordon Alexander Stevens as a person with significant control on 6 February 2024
16 Jul 2024 PSC01 Notification of Liam Sonner as a person with significant control on 6 February 2024
16 Jul 2024 PSC01 Notification of Joseph David Lynham as a person with significant control on 6 February 2024
12 Mar 2024 CS01 Confirmation statement made on 6 February 2024 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 29/07/2024.
11 Mar 2024 SH01 Statement of capital following an allotment of shares on 6 February 2024
  • GBP 618.43
  • ANNOTATION Clarification a second filed SH01 was registered on 29/07/2024.
08 Mar 2024 SH01 Statement of capital following an allotment of shares on 6 February 2024
  • GBP 558.19
  • ANNOTATION Clarification a second filed SH01 was registered on 29/07/2024.
07 Mar 2024 SH01 Statement of capital following an allotment of shares on 6 February 2024
  • GBP 525.19
06 Mar 2024 SH01 Statement of capital following an allotment of shares on 6 February 2024
  • GBP 369.19
28 Dec 2023 NEWINC Incorporation
Statement of capital on 2023-12-28
  • GBP .01