ONEWEB COMMUNICATIONS LIMITED

Company number 10110107

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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)
30 Apr 2020 MR01 Registration of charge 101101070006, created on 29 April 2020
30 Apr 2020 MR01 Registration of charge 101101070007, created on 29 April 2020
12 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
11 Nov 2019 TM02 Termination of appointment of Sanne Secretaries Limited as a secretary on 1 November 2019
07 Nov 2019 AP04 Appointment of Amesto Corporate Secretarial Limited as a secretary on 1 November 2019
04 Nov 2019 AD01 Registered office address changed from Asticus Building, 2nd Floor, 21 Palmer Street London SW1H 0AD United Kingdom to West Works Building, 195 Wood Lane London W12 7FQ on 4 November 2019
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
02 Apr 2019 MR01 Registration of charge 101101070005, created on 18 March 2019
27 Mar 2019 MR01 Registration of charge 101101070004, created on 18 March 2019
08 Feb 2019 MR01 Registration of charge 101101070003, created on 5 February 2019
23 Nov 2018 MR01 Registration of charge 101101070002, created on 15 November 2018
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Jul 2018 MR01 Registration of charge 101101070001, created on 12 July 2018
18 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
24 Jan 2018 SH01 Statement of capital following an allotment of shares on 4 January 2018
  • GBP 6.086795
17 Jan 2018 SH02 Sub-division of shares on 29 December 2017
08 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Jan 2018 AP01 Appointment of Ms. Kathleen Guerere as a director on 11 December 2017
28 Dec 2017 TM01 Termination of appointment of Rossano Donato Vincenti as a director on 6 November 2017
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
07 Oct 2016 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr steven philip fay
29 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association