ONAPP (TOPCO) LIMITED

07656785
3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE COVENTRY CV3 4FJ

Documents

Documents
Date Category Description Pages
30 Oct 2024 officers Termination of appointment of director (Ditlev Emil Bredahl) 1 Buy now
11 Sep 2024 accounts Annual Accounts 8 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2023 accounts Annual Accounts 8 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 accounts Annual Accounts 10 Buy now
02 Sep 2022 officers Appointment of director (Mr Ian David Burrell) 2 Buy now
02 Sep 2022 officers Termination of appointment of director (Carlos Manuel Camara Rego) 1 Buy now
02 Sep 2022 officers Termination of appointment of director (Greg Clarke) 1 Buy now
02 Sep 2022 officers Termination of appointment of director (Adam William Kilgour) 1 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2021 accounts Annual Accounts 8 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2021 officers Termination of appointment of director (Adrian Chamberlain) 1 Buy now
02 Nov 2020 accounts Annual Accounts 8 Buy now
02 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 8 Buy now
28 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 7 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2017 officers Termination of appointment of secretary (Alexander Lovell) 1 Buy now
19 May 2017 accounts Annual Accounts 9 Buy now
13 Mar 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
14 Nov 2016 resolution Resolution 1 Buy now
09 Oct 2016 accounts Annual Accounts 10 Buy now
26 Sep 2016 officers Appointment of secretary (Mr Alexander Lovell) 2 Buy now
26 Sep 2016 officers Termination of appointment of secretary (Ian Burrell) 1 Buy now
04 Apr 2016 annual-return Annual Return 12 Buy now
19 Nov 2015 officers Termination of appointment of director (Jeff Hunsaker) 1 Buy now
13 Oct 2015 accounts Annual Accounts 11 Buy now
22 Sep 2015 officers Termination of appointment of director (Philip Stewart Male) 1 Buy now
27 Mar 2015 annual-return Annual Return 14 Buy now
08 Oct 2014 officers Appointment of director (Mr David William Andrews) 2 Buy now
08 Oct 2014 officers Termination of appointment of director (Waqqas Ahmad) 1 Buy now
30 Sep 2014 accounts Annual Accounts 11 Buy now
17 Sep 2014 officers Termination of appointment of director 1 Buy now
17 Sep 2014 officers Termination of appointment of director (Daniel William Sasaki) 1 Buy now
17 Sep 2014 officers Appointment of director (Mr Waqqas Ahmad) 2 Buy now
17 Sep 2014 officers Appointment of director (Mr Waqqas Ahmad) 2 Buy now
17 Sep 2014 officers Termination of appointment of director (Daniel William Sasaki) 1 Buy now
28 Mar 2014 annual-return Annual Return 15 Buy now
11 Oct 2013 accounts Annual Accounts 10 Buy now
16 Aug 2013 officers Termination of appointment of director (Steven Nelson) 1 Buy now
19 Apr 2013 officers Termination of appointment of director (Martin Baker) 1 Buy now
12 Mar 2013 annual-return Annual Return 15 Buy now
28 Jan 2013 accounts Annual Accounts 14 Buy now
11 Dec 2012 annual-return Annual Return 15 Buy now
10 Dec 2012 officers Change of particulars for director (Candida Elizabeth Morley) 2 Buy now
10 Dec 2012 officers Change of particulars for secretary (Ian Burrell) 1 Buy now
10 Dec 2012 officers Change of particulars for director (Jeff Hunsaker) 2 Buy now
08 Dec 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Dec 2012 capital Return of Allotment of shares 8 Buy now
07 Dec 2012 officers Change of particulars for director (Carlos Manuel Camara Rego) 2 Buy now
07 Dec 2012 officers Change of particulars for director (Mr Daniel William Sasaki) 2 Buy now
07 Dec 2012 officers Change of particulars for director (Steven Nicholas Nelson) 2 Buy now
07 Dec 2012 officers Change of particulars for director (Philip Stewart Male) 2 Buy now
07 Dec 2012 officers Change of particulars for director (Mr Martin Walker Baker) 2 Buy now
07 Dec 2012 officers Change of particulars for director (Mr Adrian Chamberlain) 2 Buy now
07 Dec 2012 officers Change of particulars for director (Mr Ditlev Emil Bredahl) 2 Buy now
12 Oct 2012 officers Termination of appointment of director (Candida Morley) 2 Buy now
02 Oct 2012 gazette Gazette Notice Compulsary 1 Buy now
03 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
13 Jul 2012 resolution Resolution 2 Buy now
13 Jul 2012 officers Appointment of director (Mr Adam William Kilgour) 3 Buy now
13 Jul 2012 officers Appointment of director (Greg Clarke) 3 Buy now
13 Jul 2012 capital Return of Allotment of shares 14 Buy now
24 Jan 2012 officers Appointment of director (Candida Elizabeth Morley) 3 Buy now
23 Jan 2012 officers Appointment of director (Mr Daniel William Sasaki) 3 Buy now
18 Jan 2012 officers Appointment of director (Mr Adrian Chamberlain) 3 Buy now
12 Jan 2012 officers Appointment of director (Mr Ditlev Emil Bredahl) 3 Buy now
12 Jan 2012 officers Appointment of director (Jeff Hunsaker) 3 Buy now
12 Jan 2012 officers Appointment of director (Steven Nicholas Nelson) 3 Buy now
12 Jan 2012 officers Appointment of director (Mr Martin Walker Baker) 3 Buy now
12 Jan 2012 officers Appointment of director (Carlos Manuel Camara Rego) 3 Buy now
11 Nov 2011 officers Appointment of secretary (Ian Burrell) 3 Buy now
09 Nov 2011 officers Termination of appointment of secretary (Mitre Secretaries Limited) 2 Buy now
16 Aug 2011 capital Return of Allotment of shares 15 Buy now
16 Aug 2011 resolution Resolution 55 Buy now
12 Aug 2011 mortgage Particulars of a mortgage or charge 8 Buy now
01 Aug 2011 resolution Resolution 2 Buy now
01 Aug 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
01 Aug 2011 capital Notice of name or other designation of class of shares 2 Buy now
01 Aug 2011 officers Appointment of director (Philip Stewart Male) 3 Buy now
01 Aug 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Aug 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
01 Aug 2011 officers Termination of appointment of director (Mitre Secretaries Limited) 2 Buy now
01 Aug 2011 officers Termination of appointment of director (Mitre Directors Limited) 2 Buy now
01 Aug 2011 officers Termination of appointment of director (William Yuill) 2 Buy now
27 Jul 2011 change-of-name Certificate Change Of Name Company 3 Buy now
03 Jun 2011 incorporation Incorporation Company 44 Buy now