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ONAPP (TOPCO) LIMITED

Company number 07656785

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2024	CS01	Confirmation statement made on 29 January 2024 with no updates	View PDF Confirmation statement made on 29 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Sep 2022	AP01	Appointment of Mr Ian David Burrell as a director on 2 September 2022	View PDF Appointment of Mr Ian David Burrell as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	TM01	Termination of appointment of Carlos Manuel Camara Rego as a director on 2 September 2022	View PDF Termination of appointment of Carlos Manuel Camara Rego as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	TM01	Termination of appointment of Greg Clarke as a director on 2 September 2022	View PDF Termination of appointment of Greg Clarke as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	TM01	Termination of appointment of Adam William Kilgour as a director on 2 September 2022	View PDF Termination of appointment of Adam William Kilgour as a director on 2 September 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	TM01	Termination of appointment of Adrian Chamberlain as a director on 29 December 2020	View PDF Termination of appointment of Adrian Chamberlain as a director on 29 December 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Feb 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AD01	Registered office address changed from The Old Truman Brewery 91 Brick Lane London E1 6QL to 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on 12 September 2017	View PDF Registered office address changed from The Old Truman Brewery 91 Brick Lane London E1 6QL to 3Mc Middlemarch Business Park Siskin Drive Coventry CV3 4FJ on 12 September 2017 - link opens in a new window - 1 page (1 page)
14 Jul 2017	TM02	Termination of appointment of Alexander Lovell as a secretary on 14 July 2017	View PDF Termination of appointment of Alexander Lovell as a secretary on 14 July 2017 - link opens in a new window - 1 page (1 page)
19 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
13 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 13 pages (13 pages)
14 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Oct 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
26 Sep 2016	AP03	Appointment of Mr Alexander Lovell as a secretary on 12 September 2016	View PDF Appointment of Mr Alexander Lovell as a secretary on 12 September 2016 - link opens in a new window - 2 pages (2 pages)

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ONAPP (TOPCO) LIMITED

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