ONNEC GROUP LIMITED

06468498
SECOND FLOOR, FARRINGDON POINT 33 FARRINGDON ROAD LONDON ENGLAND EC1M 3JF

Documents

Documents
Date Category Description Pages
23 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Apr 2024 mortgage Statement of satisfaction of a charge 1 Buy now
18 Apr 2024 capital Return of Allotment of shares 4 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With Updates 7 Buy now
13 Oct 2023 capital Return of Allotment of shares 4 Buy now
13 Oct 2023 capital Return of Allotment of shares 4 Buy now
11 Oct 2023 officers Appointment of director (Mr Philippe Huinck) 2 Buy now
11 Oct 2023 officers Termination of appointment of director (Matthew Porter) 1 Buy now
07 Oct 2023 resolution Resolution 4 Buy now
21 Aug 2023 accounts Annual Accounts 58 Buy now
07 Jul 2023 resolution Resolution 4 Buy now
29 Jun 2023 capital Notice of cancellation of shares 6 Buy now
29 Jun 2023 capital Return of purchase of own shares 4 Buy now
08 Mar 2023 capital Notice of cancellation of shares 6 Buy now
08 Mar 2023 capital Return of purchase of own shares 4 Buy now
16 Jan 2023 accounts Annual Accounts 57 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Jul 2022 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jul 2022 change-of-name Change Of Name Notice 2 Buy now
26 May 2022 capital Notice of cancellation of shares 4 Buy now
25 May 2022 mortgage Registration of a charge 20 Buy now
25 May 2022 mortgage Registration of a charge 19 Buy now
25 May 2022 mortgage Registration of a charge 20 Buy now
24 May 2022 capital Return of purchase of own shares 4 Buy now
04 May 2022 resolution Resolution 3 Buy now
27 Apr 2022 capital Return of Allotment of shares 4 Buy now
04 Apr 2022 mortgage Registration of a charge 73 Buy now
04 Apr 2022 mortgage Registration of a charge 59 Buy now
27 Jan 2022 accounts Amended Accounts 54 Buy now
24 Jan 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
29 Nov 2021 accounts Amended Accounts 54 Buy now
26 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
23 Sep 2021 accounts Annual Accounts 54 Buy now
08 Jun 2021 capital Return of Allotment of shares 4 Buy now
07 May 2021 officers Appointment of director (Mr Mark Andrew Budd) 2 Buy now
07 May 2021 capital Return of Allotment of shares 4 Buy now
20 Feb 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
15 Dec 2020 capital Return of Allotment of shares 4 Buy now
18 Nov 2020 capital Return of Allotment of shares 4 Buy now
09 Nov 2020 mortgage Registration of a charge 73 Buy now
09 Nov 2020 mortgage Registration of a charge 59 Buy now
07 Oct 2020 accounts Annual Accounts 48 Buy now
11 Jul 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2020 accounts Annual Accounts 46 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Mar 2019 resolution Resolution 49 Buy now
28 Feb 2019 officers Appointment of director (Mr Matthew Porter) 2 Buy now
18 Feb 2019 capital Return of Allotment of shares 3 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Jan 2019 accounts Annual Accounts 35 Buy now
21 Dec 2018 capital Return of Allotment of shares 3 Buy now
19 Dec 2018 mortgage Registration of a charge 62 Buy now
19 Dec 2018 mortgage Registration of a charge 89 Buy now
11 Dec 2018 resolution Resolution 3 Buy now
02 Jul 2018 capital Return of Allotment of shares 3 Buy now
01 Jun 2018 mortgage Registration of a charge 115 Buy now
03 Apr 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
03 Apr 2018 capital Statement of capital (Section 108) 3 Buy now
03 Apr 2018 insolvency Solvency Statement dated 02/03/18 2 Buy now
03 Apr 2018 resolution Resolution 1 Buy now
22 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 31 Buy now
13 Dec 2017 officers Termination of appointment of director (Mark Edward Smith) 1 Buy now
19 Jun 2017 document-replacement Second Filing Of Annual Return With Made Up Date 31 Buy now
19 Jun 2017 document-replacement Second Filing Of Annual Return With Made Up Date 28 Buy now
19 Jun 2017 document-replacement Second Filing Of Annual Return With Made Up Date 28 Buy now
25 May 2017 annual-return Annual Return 16 Buy now
23 May 2017 capital Return of Allotment of shares 2 Buy now
09 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2017 resolution Resolution 29 Buy now
22 Feb 2017 confirmation-statement Confirmation Statement With Updates 10 Buy now
15 Feb 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
15 Feb 2017 capital Notice of name or other designation of class of shares 2 Buy now
15 Feb 2017 capital Notice of cancellation of shares 4 Buy now
15 Feb 2017 capital Return of purchase of own shares 3 Buy now
04 Jan 2017 accounts Annual Accounts 30 Buy now
04 Nov 2016 capital Notice of cancellation of shares 7 Buy now
04 Nov 2016 capital Notice of cancellation of shares 7 Buy now
04 Nov 2016 capital Notice of cancellation of shares 7 Buy now
04 Nov 2016 capital Return of purchase of own shares 3 Buy now
04 Nov 2016 capital Return of purchase of own shares 3 Buy now
04 Nov 2016 capital Return of purchase of own shares 3 Buy now
19 Jan 2016 annual-return Annual Return 12 Buy now
05 Oct 2015 accounts Annual Accounts 25 Buy now
05 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
09 Feb 2015 annual-return Annual Return 12 Buy now
09 Feb 2015 officers Change of particulars for director (Mr Jakob Moeller-Jensen) 2 Buy now
08 Jan 2015 accounts Annual Accounts 25 Buy now
29 Jan 2014 annual-return Annual Return 12 Buy now
23 Dec 2013 accounts Annual Accounts 25 Buy now
19 Feb 2013 annual-return Annual Return 12 Buy now