- Company Overview for INONE HOLDINGS LIMITED (03145903)
- Filing history for INONE HOLDINGS LIMITED (03145903)
- People for INONE HOLDINGS LIMITED (03145903)
- More for INONE HOLDINGS LIMITED (03145903)
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) |
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04 Apr 2018 | AP01 | Appointment of Mr Liam Anthony Heffernan as a director on 3 April 2018 | |
30 Mar 2018 | TM01 | Termination of appointment of William Read Crowell as a director on 30 March 2018 | |
21 Mar 2018 | AA | Full accounts made up to 2 July 2017 | |
30 Jun 2017 | CS01 | Confirmation statement made on 15 June 2017 with updates | |
30 Jun 2017 | PSC02 | Notification of Celdis Limited as a person with significant control on 6 April 2016 | |
10 Feb 2017 | AP01 | Appointment of Mr. Michael Ryan Mccoy as a director | |
10 Feb 2017 | AP01 | Appointment of Mr. William Read Crowell as a director on 31 January 2017 | |
10 Feb 2017 | AP01 | Appointment of Mr. Michael Ryan Mccoy as a director on 31 January 2017 | |
10 Feb 2017 | AP03 | Appointment of Mr. Michael Ryan Mccoy as a secretary on 31 January 2017 | |
10 Feb 2017 | TM01 | Termination of appointment of Helen Margaret Willis as a director on 31 January 2017 | |
10 Feb 2017 | TM01 | Termination of appointment of Steven John Webb as a director on 31 January 2017 | |
10 Feb 2017 | TM02 | Termination of appointment of Steven John Webb as a secretary on 31 January 2017 | |
20 Jan 2017 | AA01 | Current accounting period extended from 31 January 2017 to 30 June 2017 | |
19 Oct 2016 | AA | Full accounts made up to 31 January 2016 | |
22 Jun 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
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21 Jun 2016 | CH01 | Director's details changed for Ms Helen Margaret Willis on 29 April 2016 | |
21 Jun 2016 | CH01 | Director's details changed for Mr Ralf Lothar Buehler on 29 April 2016 | |
21 Jun 2016 | TM01 | Termination of appointment of Mark Argent Whiteling as a director on 14 June 2016 | |
04 May 2016 | TM01 | Termination of appointment of Mark Richard Priest as a director on 29 April 2016 | |
04 May 2016 | AP01 | Appointment of Mr Ralf Lothar Buehler as a director on 29 April 2016 | |
04 May 2016 | AP01 | Appointment of Ms Helen Margaret Willis as a director on 29 April 2016 | |
09 Feb 2016 | AA | Full accounts made up to 1 February 2015 | |
22 Jun 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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22 Jun 2015 | CH01 | Director's details changed for Mr Mark Argent Whiteling on 5 November 2012 | |
22 Jun 2015 | CH01 | Director's details changed for Mr Mark Richard Priest on 20 April 2015 |