ONGALLERY LIMITED filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

ONGALLERY LIMITED

Company number 08914200

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 19,714.57	View PDF Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 19,714.57 - link opens in a new window - 16 pages (16 pages)
03 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	SH01	Statement of capital following an allotment of shares on 13 January 2016 GBP 19,714.57	View PDF Statement of capital following an allotment of shares on 13 January 2016 GBP 19,714.57 - link opens in a new window - 4 pages (4 pages)
06 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 34 pages (34 pages)
22 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 May 2015 GBP 16,500	View PDF Statement of capital following an allotment of shares on 15 May 2015 GBP 16,500 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 8 pages (8 pages)
27 Apr 2015	SH01	Statement of capital following an allotment of shares on 24 April 2015 GBP 16,500	View PDF Statement of capital following an allotment of shares on 24 April 2015 GBP 16,500 - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	AP01	Appointment of Mr Robin Michael Philpot Sheppard as a director on 23 April 2015	View PDF Appointment of Mr Robin Michael Philpot Sheppard as a director on 23 April 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 16,350	View PDF Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 16,350 - link opens in a new window - 5 pages (5 pages)
05 Mar 2015	AD01	Registered office address changed from 50 Margravine Gardens London W6 8RJ England to Studio 7 115 Harwood Road London SW6 4QL on 5 March 2015	View PDF Registered office address changed from 50 Margravine Gardens London W6 8RJ England to Studio 7 115 Harwood Road London SW6 4QL on 5 March 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 16,225	View PDF Statement of capital following an allotment of shares on 12 December 2014 GBP 16,225 - link opens in a new window - 3 pages (3 pages)
03 Feb 2015	AP01	Appointment of Mr Keith Peter Allsopp as a director on 30 January 2015	View PDF Appointment of Mr Keith Peter Allsopp as a director on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2015	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 15,000	View PDF Statement of capital following an allotment of shares on 24 July 2014 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	AP01	Appointment of Sir John Kevin Hegarty as a director on 12 January 2015	View PDF Appointment of Sir John Kevin Hegarty as a director on 12 January 2015 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	AP01	Appointment of Mr Peter Nigel Neilson as a director on 19 November 2014	View PDF Appointment of Mr Peter Nigel Neilson as a director on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

Tell us what you think of this service Is there anything wrong with this page?