- Company Overview for THE ONE GROUP LTD (05060925)
- Filing history for THE ONE GROUP LTD (05060925)
- People for THE ONE GROUP LTD (05060925)
- Charges for THE ONE GROUP LTD (05060925)
- More for THE ONE GROUP LTD (05060925)
| 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) |
|---|---|---|---|
| 08 Nov 2024 | CS01 | Confirmation statement made on 23 October 2024 with updates | |
| 09 Jul 2024 | AP01 | Appointment of Mr Marc Kent as a director on 8 July 2024 | |
| 08 Jul 2024 | TM01 | Termination of appointment of Rachel Elizabeth Barnes as a director on 5 July 2024 | |
| 06 Mar 2024 | SH06 |
Cancellation of shares. Statement of capital on 1 January 2023
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| 07 Nov 2023 | CS01 | Confirmation statement made on 23 October 2023 with updates | |
| 06 Nov 2023 | PSC07 | Cessation of Anthony Barnes as a person with significant control on 22 March 2023 | |
| 06 Nov 2023 | TM01 | Termination of appointment of Anthony Barnes as a director on 22 March 2023 | |
| 27 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 24 Oct 2022 | CS01 | Confirmation statement made on 23 October 2022 with updates | |
| 22 Sep 2022 | AP01 | Appointment of Catherine Wallis as a director on 1 July 2022 | |
| 29 Jun 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 23 October 2021 with updates | |
| 29 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 04 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 09 Nov 2020 | CS01 | Confirmation statement made on 23 October 2020 with no updates | |
| 02 Jan 2020 | SH06 |
Cancellation of shares. Statement of capital on 30 August 2019
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| 27 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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| 22 Oct 2019 | SH03 | Purchase of own shares. | |
| 09 Oct 2019 | CS01 | Confirmation statement made on 25 September 2019 with updates | |
| 08 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 15 Aug 2019 | AP03 | Appointment of Mr Robert John Smith as a secretary on 14 May 2019 | |
| 14 Aug 2019 | AP01 | Appointment of Mr Robert John Smith as a director on 14 May 2019 | |
| 13 Nov 2018 | SH03 | Purchase of own shares. | |
| 09 Nov 2018 | CS01 | Confirmation statement made on 25 September 2018 with updates | |
| 08 Nov 2018 | PSC07 | Cessation of David Bord as a person with significant control on 18 June 2018 |