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ON LANG LTD

Company number 08296182

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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)
29 Nov 2024 CS01 Confirmation statement made on 16 November 2024 with updates
01 Apr 2024 AA Micro company accounts made up to 30 November 2023
12 Feb 2024 SH08 Change of share class name or designation
23 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
25 Jul 2023 AA Micro company accounts made up to 30 November 2022
22 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
11 Mar 2022 AA Micro company accounts made up to 30 November 2021
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
07 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 16 November 2020
02 Jun 2021 AA Micro company accounts made up to 30 November 2020
02 Dec 2020 CS01 16/11/20 Statement of Capital gbp 111.11
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 07/06/21
16 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 September 2020
  • GBP 111.1111
15 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2020 SH08 Change of share class name or designation
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 9 September 2020
  • GBP 110
  • ANNOTATION Clarification a second filed SH01 was registered on 20/10/2020.
02 Apr 2020 AA Micro company accounts made up to 30 November 2019
18 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with updates
06 Nov 2019 PSC04 Change of details for Miss Mariam Faroughy as a person with significant control on 14 January 2019
05 Nov 2019 PSC04 Change of details for Miss Mariam Faroughy as a person with significant control on 14 January 2019
05 Nov 2019 CH01 Director's details changed for Miss Mariam Faroughy on 14 January 2019
24 May 2019 SH02 Sub-division of shares on 10 May 2019
18 Mar 2019 AA Micro company accounts made up to 30 November 2018
26 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
29 May 2018 AA Micro company accounts made up to 30 November 2017