ONEWEB COMMUNICATIONS LIMITED

Company number 10110107

Date	Type	Description	View / Download
07 Nov 2019	AP04	Appointment of Amesto Corporate Secretarial Limited as a secretary on 1 November 2019	(2 pages)
04 Nov 2019	AD01	Registered office address changed from Asticus Building, 2nd Floor, 21 Palmer Street London SW1H 0AD United Kingdom to West Works Building, 195 Wood Lane London W12 7FQ on 4 November 2019	(1 page)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(60 pages)
15 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
02 Apr 2019	MR01	Registration of charge 101101070005, created on 18 March 2019	(35 pages)
27 Mar 2019	MR01	Registration of charge 101101070004, created on 18 March 2019	(49 pages)
08 Feb 2019	MR01	Registration of charge 101101070003, created on 5 February 2019	(46 pages)
23 Nov 2018	MR01	Registration of charge 101101070002, created on 15 November 2018	(45 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
24 Jul 2018	MR01	Registration of charge 101101070001, created on 12 July 2018	(36 pages)
18 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
18 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(5 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 4 January 2018 GBP 6.086795	(3 pages)
17 Jan 2018	SH02	Sub-division of shares on 29 December 2017	(12 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(26 pages)
02 Jan 2018	AP01	Appointment of Ms. Kathleen Guerere as a director on 11 December 2017	(2 pages)
28 Dec 2017	TM01	Termination of appointment of Rossano Donato Vincenti as a director on 6 November 2017	(1 page)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
12 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
07 Oct 2016	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr steven philip fay	(2 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
21 Apr 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
07 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-07 GBP 1 ANNOTATION Part Rectified The director's date of birth shown on the IN01 was removed from the public register on 07/10/2016 as it is factually inaccurate or is derived from something factually inaccurate	(52 pages)