OGILVYONE BUSINESS LIMITED

Company number 03065604

Date	Type	Description	View / Download
23 Jul 2019	SH03	Purchase of own shares.	(2 pages)
01 Jul 2019	CS01	Confirmation statement made on 20 June 2019 with updates	(4 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
22 Aug 2018	PSC01	Notification of John William Cornwell as a person with significant control on 1 January 2018	(2 pages)
26 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
20 Feb 2018	AP01	Appointment of Mr Nicholas Simon Midworth as a director on 20 February 2018	(2 pages)
20 Feb 2018	TM01	Termination of appointment of Annette King as a director on 20 February 2018	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
10 Aug 2017	AP01	Appointment of Mr John William Cornwell as a director on 4 August 2017	(2 pages)
10 Aug 2017	CS01	Confirmation statement made on 20 June 2017 with no updates	(3 pages)
07 Aug 2017	TM01	Termination of appointment of Raj Kumar Dadra as a director on 4 August 2017	(1 page)
07 Aug 2017	TM01	Termination of appointment of Raj Kumar Dadra as a director on 4 August 2017	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
11 Jul 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 997.250001	(7 pages)
08 Jun 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
08 Jun 2016	SH06	Cancellation of shares. Statement of capital on 25 April 2016 GBP 997.250001	(4 pages)
08 Jun 2016	SH03	Purchase of own shares.	(3 pages)
18 Apr 2016	AD01	Registered office address changed from Sea Containers 18 Upper Ground London SE1 9PD England to Sea Containers 18 Upper Ground London SE1 9RQ on 18 April 2016	(1 page)
18 Apr 2016	AP01	Appointment of Mrs Annette King as a director on 10 March 2016	(2 pages)
18 Apr 2016	AP01	Appointment of Mr Raj Kumar Dadra as a director on 10 March 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Nicholas Simon Midworth as a director on 10 March 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Clare Elizabeth Lawson as a director on 10 March 2016	(1 page)
08 Feb 2016	AD01	Registered office address changed from 10 Cabot Square Canary Wharf London E14 4QB to Sea Containers 18 Upper Ground London SE1 9PD on 8 February 2016	(1 page)
07 Dec 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
07 Oct 2015	CERTNM	Company name changed ogilvyone dnx LTD\certificate issued on 07/10/15 RES15 ‐ Change company name resolution on 2015-10-01	(3 pages)