ONE POINT COMMUNICATIONS LIMITED

Company number 04128817

Date	Type	Description	View / Download
21 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
14 Mar 2019	AD01	Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England to 5 Hatfields London SE1 9PG on 14 March 2019	(1 page)
14 Mar 2019	AP01	Appointment of Christopher James Rogers as a director on 27 February 2019	(2 pages)
14 Mar 2019	AP01	Appointment of Mr Hemant Patel as a director on 27 February 2019	(2 pages)
14 Mar 2019	AP01	Appointment of Mr Russell Martin Horton as a director on 27 February 2019	(2 pages)
14 Mar 2019	TM01	Termination of appointment of Steven Paul Rigby as a director on 27 February 2019	(1 page)
14 Mar 2019	TM01	Termination of appointment of John Paul Taylor as a director on 27 February 2019	(1 page)
20 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(20 pages)
23 Oct 2018	TM01	Termination of appointment of Michael Joseph Swain as a director on 23 October 2018	(1 page)
23 Oct 2018	AP01	Appointment of Mr John Paul Taylor as a director on 23 October 2018	(2 pages)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
08 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(23 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
30 Sep 2017	CS01	Confirmation statement made on 26 September 2017 with updates	(5 pages)
13 Jun 2017	TM01	Termination of appointment of Ben Mcelligott as a director on 31 March 2017	(1 page)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(26 pages)
30 Sep 2016	CS01	Confirmation statement made on 30 September 2016 with no updates	(3 pages)
29 Sep 2016	AD01	Registered office address changed from C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Hertfordshire EN5 1AH to Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX on 29 September 2016	(1 page)
22 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(5 pages)
22 Sep 2016	AD03	Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
22 Sep 2016	AD02	Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
16 Feb 2016	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
15 Dec 2015	TM01	Termination of appointment of Ashish Morarji as a director on 10 December 2015	(1 page)
15 Dec 2015	TM01	Termination of appointment of Robert Gerald Buckingham as a director on 10 December 2015	(1 page)
15 Dec 2015	TM02	Termination of appointment of Jodie Mcelligott as a secretary on 10 December 2015	(1 page)