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ONTOLOGY-PARTNERS LIMITED

Company number 05794201

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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)
28 Jun 2011 AD02 Register inspection address has been changed
06 Jun 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2011 AA Accounts for a small company made up to 30 April 2010
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 1,053.6089
11 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 July 2010
  • GBP 1,469,942.28
20 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Aug 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2010 AD01 Registered office address changed from , 12-63 Lyham Road, London, SW2 5EB on 16 July 2010
07 Jun 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
30 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
14 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
06 Jun 2009 363a Return made up to 25/04/09; full list of members
13 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
11 Jul 2008 88(2) Ad 25/06/08\gbp si 2500000@0.0001=250\gbp ic 432/682\
04 Jun 2008 363s Return made up to 25/04/08; full list of members
14 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share option scheme 06/11/07
14 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sdiv 04/01/07
02 Nov 2007 122 S-div 04/01/07
25 Oct 2007 363s Return made up to 25/04/07; full list of members; amend
23 Oct 2007 AA Total exemption small company accounts made up to 30 April 2007
07 Jun 2007 363s Return made up to 25/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2007 288a New director appointed
03 Apr 2007 288b Secretary resigned
21 Mar 2007 122 S-div 11/01/07