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ONEBILLTELECOM LIMITED

Company number 04037897

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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)
23 Dec 2020 MR04 Satisfaction of charge 040378970008 in full
21 Dec 2020 MR01 Registration of charge 040378970009, created on 18 December 2020
06 Jul 2020 AP01 Appointment of Mr Christian Nellemann as a director on 26 June 2020
06 Jul 2020 TM01 Termination of appointment of Saeed Mohammed Sheikh as a director on 26 June 2020
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
31 Dec 2019 AA Full accounts made up to 31 March 2019
12 Apr 2019 AP01 Appointment of Mr Saeed Mohammed Sheikh as a director on 22 March 2019
11 Apr 2019 TM01 Termination of appointment of Christian Nellemann as a director on 22 March 2019
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
27 Dec 2018 AA Full accounts made up to 31 March 2018
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
28 Dec 2017 AA Full accounts made up to 31 March 2017
12 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100,000
31 Dec 2015 AA Full accounts made up to 31 March 2015
11 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100,000
21 Jan 2015 AD01 Registered office address changed from The Brewery Building 69 Bondway London SW8 1SQ to First Floor, Millbank Tower, 21-24 Millbank London SW1P 4QP on 21 January 2015
23 Dec 2014 AA Full accounts made up to 31 March 2014
24 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement & debenture 03/10/2014
07 Oct 2014 MR04 Satisfaction of charge 040378970007 in full
07 Oct 2014 MR04 Satisfaction of charge 5 in full
06 Oct 2014 MR01 Registration of charge 040378970008, created on 3 October 2014
25 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100,000