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ONLINE GROUP HOLDINGS LTD

Company number SC741868

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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)
09 Sep 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 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 - 5 pages (5 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 18 October 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 18 October 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	PSC01	Notification of Andrew James Low as a person with significant control on 11 October 2022	View PDF Notification of Andrew James Low as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	PSC01	Notification of Haresh Mathew Abraham as a person with significant control on 11 October 2022	View PDF Notification of Haresh Mathew Abraham as a person with significant control on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	PSC07	Cessation of Stronachs Nominees Limited as a person with significant control on 11 October 2022	View PDF Cessation of Stronachs Nominees Limited as a person with significant control on 11 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	SH01	Statement of capital following an allotment of shares on 11 October 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 11 October 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	TM01	Termination of appointment of Neil David Forbes as a director on 11 October 2022	View PDF Termination of appointment of Neil David Forbes as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	TM01	Termination of appointment of Ross Scott Gardner as a director on 11 October 2022	View PDF Termination of appointment of Ross Scott Gardner as a director on 11 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AP01	Appointment of Mr Haresh Mathew Abraham as a director on 11 October 2022	View PDF Appointment of Mr Haresh Mathew Abraham as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	AP01	Appointment of Mr Andrew James Low as a director on 11 October 2022	View PDF Appointment of Mr Andrew James Low as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	CERTNM	Company name changed sllp 373 LIMITED\certificate issued on 29/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-29	View PDF Company name changed sllp 373 LIMITED\certificate issued on 29/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-29 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-19 GBP 1	View PDF Incorporation Statement of capital on 2022-08-19 GBP 1 - link opens in a new window - 23 pages (23 pages)

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