co
Corporate
Observer
Homepage
Data
Great Britain
Company
ONNEC GROUP UK LIMITED
Filings

ONNEC GROUP UK LIMITED: Filings - Page 2

    • Overview

    Company NameONNEC GROUP UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02027207
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ONNEC GROUP UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed excelredstone converged solutions LIMITED\certificate issued on 06/07/22
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 20, 2022

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registration of charge 020272070016, created on Mar 30, 2022

    		59 pagesMR01

    Change of details for Excelredstone Comunica Limited as a person with significant control on Dec 14, 2021

    		2 pagesPSC05

    Confirmation statement made on Dec 04, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Second Floor, Farringdon Point, 33 Farringdon Road London EC1M 3JF on Nov 26, 2021

    		1 pagesAD01

    Full accounts made up to Dec 31, 2020

    		42 pagesAA

    Confirmation statement made on Dec 04, 2020 with updates

    		4 pagesCS01

    Registration of charge 020272070015, created on Nov 05, 2020

    		59 pagesMR01

    Full accounts made up to Dec 31, 2019

    		39 pagesAA

    Previous accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Registered office address changed from 40 Holborn Viaduct London EC1N 2PB England to 85 Great Portland Street First Floor London W1W 7LT on Apr 21, 2020

    		1 pagesAD01

    Full accounts made up to Mar 31, 2019

    		35 pagesAA

    Confirmation statement made on Dec 04, 2019 with updates

    		4 pagesCS01

    Notification of Excelredstone Comunica Limited as a person with significant control on Dec 01, 2019

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Dec 19, 2019

    		2 pagesPSC09

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Excelredstone Comunica Limited as a person with significant control on Dec 05, 2018

    		1 pagesPSC07

    Registered office address changed from Trafalgar House, 712 London Road Grays Essex RM20 3JT England to 40 Holborn Viaduct London EC1N 2PB on Dec 06, 2019

    		1 pagesAD01

    Termination of appointment of Brendan Loughrey as a director on Jun 17, 2019

    		1 pagesTM01

    Termination of appointment of Steven Williams as a director on Apr 01, 2019

    		1 pagesTM01

    Registration of charge 020272070014, created on Dec 14, 2018

    		62 pagesMR01

    Confirmation statement made on Dec 04, 2018 with updates

    		4 pagesCS01

    Change of details for Comunica Holdings Limited as a person with significant control on Nov 28, 2018

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 30, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 28, 2018

    		RES15
    Back2345678910111213Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0