ONVI TECH LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Registered office address changed from Prince Albert House 20 King Street Maidenhead Berkshire SL6 1DT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2025-01-17 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 09/08/239 August 2023 | Termination of appointment of Alexander Michael Underwood as a director on 2023-08-02 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/01/2319 January 2023 | Previous accounting period shortened from 2023-07-31 to 2022-12-31 |
| 18/01/2318 January 2023 | Previous accounting period shortened from 2022-12-31 to 2022-07-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-12 with updates |
| 23/11/2223 November 2022 | Current accounting period extended from 2022-07-31 to 2022-12-31 |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 18/02/2218 February 2022 | Statement of capital following an allotment of shares on 2022-02-14 |
| 03/02/223 February 2022 | Statement of capital following an allotment of shares on 2022-02-01 |
| 02/02/222 February 2022 | Appointment of Mr Philip Green as a director on 2022-02-01 |
| 26/01/2226 January 2022 | Statement of capital following an allotment of shares on 2022-01-17 |
| 17/01/2217 January 2022 | Statement of capital following an allotment of shares on 2022-01-07 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with updates |
| 28/05/2128 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 04/05/214 May 2021 | COMPANY NAME CHANGED WI5 TECHNOLOGIES LTD CERTIFICATE ISSUED ON 04/05/21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | DIRECTOR APPOINTED MR ALEXANDER MICHAEL UNDERWOOD |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 24/09/2024 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 21/04/2021 April 2020 | TRANSFER OF 44000 ORDINARY SHARES FROM THE COMPANY TO THE FOUNDERS 13/12/2018 |
| 20/04/2020 April 2020 | AUTHORITY TO TRANSFER SHARES. 30/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES |
| 02/10/192 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/08/198 August 2019 | DIRECTOR APPOINTED MR ALBERTO MENOLASCINA |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PURSEY |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RENE SCHUSTER |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BRIFFETT |
| 17/04/1917 April 2019 | COMPANY NAME CHANGED WI-5 TECHNOLOGIES LTD CERTIFICATE ISSUED ON 17/04/19 |
| 11/02/1911 February 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 1.49089 |
| 14/01/1914 January 2019 | 28/12/18 STATEMENT OF CAPITAL GBP 1.48586 |
| 04/01/194 January 2019 | ADOPT ARTICLES 30/11/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | CESSATION OF RICHARD STOTE AS A PSC |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 03/12/183 December 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 1.37081 |
| 03/12/183 December 2018 | 12/10/18 STATEMENT OF CAPITAL GBP 1.25832 |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR PETER BRIFFETT |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR RICHARD MICHAEL PURSEY |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR RENÉ HANNS SCHUSTER |
| 17/09/1817 September 2018 | ADOPT ARTICLES 22/08/2018 |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | 30/08/18 STATEMENT OF CAPITAL GBP 1.16291 |
| 03/09/183 September 2018 | 31/08/18 STATEMENT OF CAPITAL GBP 1.17056 |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STOTE |
| 24/07/1824 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/03/1829 March 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 1.15929 |
| 21/03/1821 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/1819 February 2018 | 13/02/18 STATEMENT OF CAPITAL GBP 1.1504 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 16/06/1716 June 2017 | ARTICLES OF ASSOCIATION |
| 24/05/1724 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/1719 May 2017 | (THE INVESTOR), ( THE INVESTOR SHARES,(SUBCRIPTION MONIES), ( THE NEW ARTICLES), (SUBSCRIPTION AND SHAREHOLDERS AGREEMENT).(THE WRITTEN RESOLUTIONS), (SERVICE AGREEMENTS), (DISCLOSURE LETTER). DIRECTORS' INTERESTS, DOCUMENTS, DIRECTORS' DUTIES, RESOLUTION CIRCULATION, APPROVAL. AUTHORISATION SHAREHOLDERS AGREEMENT, SERVICE AGREEMENTS AND DISCLOSURE LETTER. 09/05/2017 |
| 10/05/1710 May 2017 | 09/05/17 STATEMENT OF CAPITAL GBP 1.05263 |
| 17/02/1717 February 2017 | COMPANY NAME CHANGED SSC TECHNOLOGIES LTD CERTIFICATE ISSUED ON 17/02/17 |
| 13/02/1713 February 2017 | SUB DIVIDE100000 ORDINARY SHARES OF £0.00001 EACH 26/01/2017 |
| 11/02/1711 February 2017 | SUB-DIVISION 26/01/17 |
| 20/12/1620 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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