ONNEC GROUP UK LIMITED: Filings - Page 3

Resolutions

Satisfaction of charge 020272070011 in full

Satisfaction of charge 020272070009 in full

Satisfaction of charge 020272070010 in full

Registration of charge 020272070012, created on Jul 18, 2018

Director's details changed for Mr Jakob Moeller-Jensen on Jun 26, 2018

Director's details changed for Mr Barry John Horgan on Jun 26, 2018

Appointment of Mr Jakob Moeller-Jensen as a director on Jun 18, 2018

Appointment of Mr Barry John Horgan as a director on Jun 18, 2018

Termination of appointment of Spencer Neal Dredge as a director on Jun 18, 2018

Termination of appointment of Roisin Teresa Clawson as a secretary on Jun 18, 2018

Termination of appointment of Roisin Teresa Clawson as a director on Jun 18, 2018

Registered office address changed from 40 Holborn Viaduct London EC1N 2PB England to Trafalgar House, 712 London Road Grays Essex RM20 3JT on Jun 26, 2018

Full accounts made up to Jan 31, 2018

Current accounting period extended from Jan 31, 2019 to Mar 31, 2019

Notification of Comunica Holdings Limited as a person with significant control on Apr 06, 2016

Cessation of Redstoneconnect Plc as a person with significant control on Apr 06, 2016

Confirmation statement made on Dec 04, 2017 with no updates

Appointment of Mrs Roisin Teresa Clawson as a secretary on Aug 16, 2017

Termination of appointment of Paul Harvey Myhill as a secretary on Aug 16, 2017

Full accounts made up to Jan 31, 2017

Appointment of Mrs Roisin Teresa Clawson as a director on Jun 21, 2017

Appointment of Mr Spencer Neal Dredge as a director on Mar 15, 2017

Confirmation statement made on Dec 04, 2016 with updates

Registration of charge 020272070011, created on Nov 16, 2016