ONBOARD CORRUGATED LIMITED

Company number 07164981

Date	Type	Description	View / Download
02 May 2024	AA	Full accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
19 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	(3 pages)
13 May 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
15 Mar 2023	MR01	Registration of charge 071649810009, created on 13 March 2023	(79 pages)
15 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	(3 pages)
14 Jun 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
17 Jul 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
15 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	(3 pages)
02 Jun 2021	TM02	Termination of appointment of Chhaterpal Singh Jundu as a secretary on 1 June 2021	(1 page)
03 Feb 2021	TM01	Termination of appointment of Anna Kaiser as a director on 3 February 2021	(1 page)
12 Nov 2020	MR01	Registration of charge 071649810008, created on 30 October 2020	(19 pages)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with updates	(4 pages)
14 Jul 2020	PSC02	Notification of Klingele Onboard (Holdings) Limited as a person with significant control on 30 July 2019	(2 pages)
14 Jul 2020	PSC07	Cessation of Chhaterpal Singh Jundu as a person with significant control on 30 July 2019	(1 page)
17 Dec 2019	AA	Full accounts made up to 31 March 2019	(28 pages)
06 Aug 2019	CS01	Confirmation statement made on 19 July 2019 with updates	(4 pages)
09 Jul 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 2,100,000	(4 pages)
09 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors authorised to count in quorum and vote 25/02/2019	(2 pages)
08 Jul 2019	AD01	Registered office address changed from Onboard House Nechells Roundabout Nechells Lane Wolverhampton WV11 3QH to Onboard House Neachells Roundabout Neachells Lane Wolverhampton WV11 3QH on 8 July 2019	(1 page)
20 May 2019	MR01	Registration of charge 071649810007, created on 15 May 2019	(39 pages)
27 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 2,100,000	(3 pages)
03 Apr 2019	PSC04	Change of details for Mr Chhaterpal Singh Jundu as a person with significant control on 21 March 2019	(2 pages)
03 Apr 2019	TM01	Termination of appointment of Hasmuk Patel as a director on 21 March 2019	(1 page)