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ONEWEB COMMUNICATIONS LIMITED

Company number 10110107

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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)
12 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
23 Mar 2022 AP01 Appointment of Mr Srikanth Balachandran as a director on 14 February 2022
21 Mar 2022 TM01 Termination of appointment of Steven Philip Fay as a director on 14 February 2022
09 Feb 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
07 Feb 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
04 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
04 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
17 Nov 2021 AP03 Appointment of Sameer Karimbhai as a secretary on 1 November 2021
03 Nov 2021 TM02 Termination of appointment of Amesto Corporate Secretarial Limited as a secretary on 31 October 2021
12 Aug 2021 AA01 Previous accounting period extended from 31 December 2020 to 31 March 2021
02 Jul 2021 AA Group of companies' accounts made up to 31 December 2019
14 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with updates
04 Feb 2021 PSC05 Change of details for Bidco 100 Limited as a person with significant control on 6 January 2021
14 Jan 2021 AP01 Appointment of Mr Neil Masterson as a director on 15 December 2020
14 Jan 2021 AP01 Appointment of Mr Sameer Karimbhai as a director on 15 December 2020
14 Jan 2021 TM01 Termination of appointment of Kathleen Guerere as a director on 4 December 2020
18 Dec 2020 MR04 Satisfaction of charge 101101070001 in full
18 Dec 2020 MR04 Satisfaction of charge 101101070005 in full
18 Dec 2020 MR04 Satisfaction of charge 101101070002 in full
18 Dec 2020 MR04 Satisfaction of charge 101101070003 in full
18 Dec 2020 MR04 Satisfaction of charge 101101070004 in full
18 Dec 2020 MR04 Satisfaction of charge 101101070006 in full
18 Dec 2020 MR04 Satisfaction of charge 101101070007 in full
08 Dec 2020 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 7.086795
  • USD 2,209
02 Dec 2020 SH10 Particulars of variation of rights attached to shares