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ONFAB LIMITED

Company number 06825238

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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 Jan 2024	MR01	Registration of charge 068252380017, created on 30 January 2024	View PDF Registration of charge 068252380017, created on 30 January 2024 - link opens in a new window - 54 pages (54 pages)
27 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with updates	View PDF Confirmation statement made on 13 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Nov 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 1,001	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
17 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Shareholder consent to the issue and allotment of new shares in the company be and hereby is given. 03/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shareholder consent to the issue and allotment of new shares in the company be and hereby is given. 03/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Nov 2023	MR04	Satisfaction of charge 068252380016 in full	View PDF Satisfaction of charge 068252380016 in full - link opens in a new window - 1 page (1 page)
16 Nov 2023	MR04	Satisfaction of charge 068252380003 in full	View PDF Satisfaction of charge 068252380003 in full - link opens in a new window - 1 page (1 page)
16 Nov 2023	MR04	Satisfaction of charge 068252380011 in full	View PDF Satisfaction of charge 068252380011 in full - link opens in a new window - 1 page (1 page)
16 Nov 2023	MR04	Satisfaction of charge 068252380013 in full	View PDF Satisfaction of charge 068252380013 in full - link opens in a new window - 1 page (1 page)
16 Nov 2023	MR04	Satisfaction of charge 068252380014 in full	View PDF Satisfaction of charge 068252380014 in full - link opens in a new window - 1 page (1 page)
16 Nov 2023	MR04	Satisfaction of charge 068252380006 in full	View PDF Satisfaction of charge 068252380006 in full - link opens in a new window - 1 page (1 page)
16 Nov 2023	MR04	Satisfaction of charge 068252380007 in full	View PDF Satisfaction of charge 068252380007 in full - link opens in a new window - 1 page (1 page)
16 Nov 2023	MR04	Satisfaction of charge 068252380008 in full	View PDF Satisfaction of charge 068252380008 in full - link opens in a new window - 1 page (1 page)
16 Nov 2023	MR04	Satisfaction of charge 068252380009 in full	View PDF Satisfaction of charge 068252380009 in full - link opens in a new window - 1 page (1 page)
16 Nov 2023	MR04	Satisfaction of charge 068252380010 in full	View PDF Satisfaction of charge 068252380010 in full - link opens in a new window - 1 page (1 page)
16 Nov 2023	MR04	Satisfaction of charge 068252380012 in full	View PDF Satisfaction of charge 068252380012 in full - link opens in a new window - 1 page (1 page)
16 Nov 2023	MR04	Satisfaction of charge 068252380015 in full	View PDF Satisfaction of charge 068252380015 in full - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM01	Termination of appointment of Andrew Stephen Ellison as a director on 3 November 2023	View PDF Termination of appointment of Andrew Stephen Ellison as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM01	Termination of appointment of Michael David Brown as a director on 3 November 2023	View PDF Termination of appointment of Michael David Brown as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM01	Termination of appointment of Gary Bagshaw as a director on 3 November 2023	View PDF Termination of appointment of Gary Bagshaw as a director on 3 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	AP01	Appointment of Mr Shawn Allen Abrams as a director on 3 November 2023	View PDF Appointment of Mr Shawn Allen Abrams as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP01	Appointment of Mr Donald Lee Potter as a director on 3 November 2023	View PDF Appointment of Mr Donald Lee Potter as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AP03	Appointment of Mr Mark Christopher Arnold as a secretary on 3 November 2023	View PDF Appointment of Mr Mark Christopher Arnold as a secretary on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	TM02	Termination of appointment of Andrew Stephen Ellison as a secretary on 3 November 2023	View PDF Termination of appointment of Andrew Stephen Ellison as a secretary on 3 November 2023 - link opens in a new window - 1 page (1 page)
26 Apr 2023	MR04	Satisfaction of charge 068252380005 in full	View PDF Satisfaction of charge 068252380005 in full - link opens in a new window - 1 page (1 page)

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ONFAB LIMITED

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