ON DIRECT GROUP LIMITED

Date	Description
10/03/2510 March 2025	Current accounting period extended from 2024-12-31 to 2025-06-30 View Document
29/01/2529 January 2025	Confirmation statement made on 2025-01-26 with no updates View Document
29/01/2429 January 2024	Confirmation statement made on 2024-01-26 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
08/09/238 September 2023	Group of companies' accounts made up to 2022-12-31 View Document
18/08/2318 August 2023	Resolutions View Document
18/08/2318 August 2023	Resolutions View Document
08/08/238 August 2023	Registration of charge 105884930002, created on 2023-08-07 View Document
14/04/2314 April 2023	Termination of appointment of Melissa Ann Mulholland as a director on 2023-04-13 View Document
14/04/2314 April 2023	Appointment of Mr Jon Birger Syvertsen as a director on 2023-04-13 View Document
28/02/2328 February 2023	Confirmation statement made on 2023-01-26 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
08/02/228 February 2022	Confirmation statement made on 2022-01-26 with updates View Document
30/12/2130 December 2021	Group of companies' accounts made up to 2020-12-31 View Document
27/09/2127 September 2021	Resolutions View Document
27/09/2127 September 2021	Memorandum and Articles of Association View Document
27/09/2127 September 2021	Resolutions View Document

27/09/2127 September 2021	Resolutions View Document
27/09/2127 September 2021	Resolutions View Document
27/09/2127 September 2021	Resolutions View Document
27/09/2127 September 2021	Resolutions View Document
27/02/1927 February 2019	CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES View Document
12/10/1812 October 2018	REGISTERED OFFICE CHANGED ON 12/10/2018 FROM 1 LONDON STREET READING RG1 4PN UNITED KINGDOM View Document
02/10/182 October 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
09/02/189 February 2018	CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES View Document
09/02/189 February 2018	PSC'S CHANGE OF PARTICULARS / BRETT RAYNES / 01/06/2017 View Document
22/09/1722 September 2017	14/07/17 STATEMENT OF CAPITAL GBP 1313.54 View Document
06/09/176 September 2017	14/07/17 STATEMENT OF CAPITAL GBP 1313.54 View Document
26/07/1726 July 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
26/06/1726 June 2017	CURRSHO FROM 31/01/2018 TO 31/12/2017 View Document
26/06/1726 June 2017	23/06/17 STATEMENT OF CAPITAL GBP 1291.18 View Document
16/06/1716 June 2017	01/06/17 STATEMENT OF CAPITAL GBP 1057.69 View Document
12/06/1712 June 2017	ADOPT ARTICLES 01/06/2017 View Document
07/06/177 June 2017	REGISTRATION OF A CHARGE / CHARGE CODE 105884930001 View Document
27/01/1727 January 2017	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document