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ONEWORLD MOBILITY LIMITED

Company number 04913682

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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 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
29 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
17 Dec 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
22 Sep 2021 AD01 Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL England to Flat 6 6 Porchester Terrace London W2 3TL on 22 September 2021
05 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
17 Dec 2020 CS01 Confirmation statement made on 5 November 2020 with updates
10 Nov 2020 AP01 Appointment of Ms. Aditi Ravi Kumar as a director on 20 June 2020
13 Aug 2020 AD01 Registered office address changed from 3 Old Estate Yard North Stoke Lane Upton Cheyney Bristol BS30 6nd England to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 13 August 2020
18 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
27 Sep 2019 AD01 Registered office address changed from 239-241 Kennington Lane London SE11 5QU United Kingdom to 3 Old Estate Yard North Stoke Lane Upton Cheyney Bristol BS30 6nd on 27 September 2019
27 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
08 Jul 2019 SH01 Statement of capital following an allotment of shares on 31 May 2019
  • GBP 1,496,600
26 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 28 March 2019
  • GBP 850,100.00
24 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-shares 28/03/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-08
02 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2019 PSC07 Cessation of Aditi Ravi Kumar as a person with significant control on 8 February 2019
11 Mar 2019 PSC01 Notification of Ravi Kumar Swaminathan as a person with significant control on 8 February 2019
  • ANNOTATION Clarification a second filed PSC01 was registered on 22.11.2022.
11 Mar 2019 TM01 Termination of appointment of Aditi Ravi Kumar as a director on 8 February 2019
11 Mar 2019 AP01 Appointment of Ms Pushpa Kanwal Shahani as a director on 8 February 2019
21 Jan 2019 PSC04 Change of details for Aditi Ravi Kumar as a person with significant control on 13 December 2018
21 Jan 2019 CH01 Director's details changed for Aditi Ravi Kumar on 13 December 2018
21 Jan 2019 AD01 Registered office address changed from Dixcart House Addlestone Road Bourne Business Park Addlestone Surrey KT15 2LE to 239-241 Kennington Lane London SE11 5QU on 21 January 2019