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ON THE MEND INTERNATIONAL LTD

Company number 10758082

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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)
30 Apr 2024 TM01 Termination of appointment of Wai Ying Vivian Wong as a director on 30 April 2024
27 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with updates
21 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 January 2022
  • GBP 0.027048
12 Jan 2024 SH01 Statement of capital following an allotment of shares on 6 November 2023
  • GBP 4.498
16 Oct 2023 SH01 Statement of capital following an allotment of shares on 19 September 2023
  • GBP 0.000001
16 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Sep 2023 AA Micro company accounts made up to 31 May 2023
15 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2023 SH01 Statement of capital following an allotment of shares on 7 July 2023
  • GBP 0.029224
11 May 2023 CS01 Confirmation statement made on 26 April 2023 with updates
01 Nov 2022 SH01 Statement of capital following an allotment of shares on 14 October 2022
  • GBP 0.028517
01 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Oct 2022 AA Micro company accounts made up to 31 May 2022
15 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • GBP 0.028068
23 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 April 2022
  • GBP 0.027692
23 May 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 January 2022
  • GBP 0.027048
10 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 May 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 0.028300
  • ANNOTATION Clarification a second filed SH01 was registered on the 23/05/2022 and 21/02/2024.
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with updates
17 Feb 2022 MA Memorandum and Articles of Association
17 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/01/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2022 SH02 Sub-division of shares on 18 January 2022
17 Feb 2022 SH01 Statement of capital following an allotment of shares on 26 January 2022
  • GBP 0.027048
  • ANNOTATION Clarification a second filed SH01 was registered on 23/05/2022
22 Sep 2021 SH01 Statement of capital following an allotment of shares on 16 August 2021
  • GBP 0.024194