ONTHEMARKET LIMITED

Company number 10887621

Date	Type	Description	View / Download
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 170,761.468	(3 pages)
14 Feb 2024	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
14 Feb 2024	MAR	Re-registration of Memorandum and Articles	(30 pages)
14 Feb 2024	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
14 Feb 2024	RR02	Re-registration from a public company to a private limited company	(2 pages)
11 Jan 2024	CH01	Director's details changed for Mrs Mary Catherine Bland on 12 December 2023	(2 pages)
14 Dec 2023	OC	Scheme of arrangement	(10 pages)
14 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ For the purpose of giving effect to the scheme of arrangement dated 7 november 2023 between the company and the scheme shareholders a print of which has been produced to this meeting and for the purpose of identification signed by the chair hereof, in its original form or subject to any modification, addition or condition agreed between the company and costar uk LIMITED and approved or imposed by the high court of justice in england and wales 04/12/2023 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
13 Dec 2023	MA	Memorandum and Articles of Association	(69 pages)
13 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 04/12/2023	(1 page)
13 Dec 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	(1 page)
13 Dec 2023	PSC02	Notification of Costar Uk Limited as a person with significant control on 12 December 2023	(2 pages)
13 Dec 2023	PSC09	Withdrawal of a person with significant control statement on 13 December 2023	(2 pages)
13 Dec 2023	TM01	Termination of appointment of Helen Fiona Whiteley as a director on 12 December 2023	(1 page)
13 Dec 2023	TM01	Termination of appointment of Jason Tebb as a director on 12 December 2023	(1 page)
13 Dec 2023	TM01	Termination of appointment of Rupert Owen Sebag-Montefiore as a director on 12 December 2023	(1 page)
13 Dec 2023	TM01	Termination of appointment of Ian Raymond Francis as a director on 12 December 2023	(1 page)
13 Dec 2023	TM01	Termination of appointment of Thomas Richard James Carter as a director on 12 December 2023	(1 page)
13 Dec 2023	TM01	Termination of appointment of Christopher Bell as a director on 12 December 2023	(1 page)
13 Dec 2023	AP01	Appointment of Mr Robin Jack Rossmann as a director on 12 December 2023	(2 pages)
13 Dec 2023	AP01	Appointment of Mr Matthew Barnaby Green as a director on 12 December 2023	(2 pages)
13 Dec 2023	AP01	Appointment of Mrs Mary Catherine Bland as a director on 12 December 2023	(2 pages)
13 Dec 2023	AP01	Appointment of Mr Scott Thomas Wheeler as a director on 12 December 2023	(2 pages)
16 Aug 2023	CH03	Secretary's details changed for Richard Almond on 1 March 2023	(1 page)
07 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)