ONEFILE LTD

Company number 04404879

Date	Type	Description	View / Download
03 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(3 pages)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 102.62	(8 pages)
11 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(12 pages) Download iXBRL
08 Dec 2020	PSC04	Change of details for Mr Christopher Mark Whalley as a person with significant control on 23 September 2020	(2 pages)
15 Oct 2020	MA	Memorandum and Articles of Association	(31 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
15 Oct 2020	SH08	Change of share class name or designation	(2 pages)
08 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 September 2020 GBP 100.03	(4 pages)
04 May 2020	AP01	Appointment of Ms Sarah Louise Clarke as a director on 22 April 2020	(2 pages)
09 Apr 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	(3 pages)
13 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
30 Aug 2019	TM01	Termination of appointment of Alan Michael John Davies as a director on 30 August 2019	(1 page)
29 Mar 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
28 Mar 2019	AP01	Appointment of Mr Neil Alexander Bertram as a director on 28 March 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Mr Kenneth Holden as a director on 28 March 2019	(2 pages)
18 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(7 pages) Download iXBRL
02 May 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(6 pages)
20 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(8 pages)
13 Dec 2017	AD01	Registered office address changed from 6th Floor Arndale Centre Manchester M4 3AQ England to 6th Floor Arndale House Arndale Centre Manchester M4 3AQ on 13 December 2017	(1 page)
11 Dec 2017	AD01	Registered office address changed from One Central Park Northampton Road Manchester Lancashire M40 5BP to 6th Floor Arndale Centre Manchester M4 3AQ on 11 December 2017	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(7 pages)
04 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
03 May 2016	AP01	Appointment of Mr Alan Michael John Davies as a director on 12 April 2015	(2 pages)
19 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100.01	(4 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)