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ONEWORLDMARKET LIMITED

Company number 04456286

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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)
14 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
02 Feb 2017 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 52,774.2
13 Dec 2016 SH01 Statement of capital following an allotment of shares on 18 November 2016
  • GBP 51,468.6
13 Dec 2016 SH01 Statement of capital following an allotment of shares on 17 November 2016
  • GBP 45,791.2
08 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016 SH02 Sub-division of shares on 16 November 2016
04 Dec 2016 SH08 Change of share class name or designation
18 Nov 2016 MR01 Registration of charge 044562860002, created on 18 November 2016
29 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 41,670
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Sep 2015 MR01 Registration of charge 044562860001, created on 27 August 2015
02 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 41,670
01 May 2015 CH01 Director's details changed for Steven Walker on 1 May 2015
10 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
19 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 41,670
11 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
08 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Jul 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
08 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
23 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2010 AP01 Appointment of Steven Walker as a director
23 Dec 2010 SH01 Statement of capital following an allotment of shares on 2 December 2010
  • GBP 41,670