Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Mar 2021 |
MR01 |
Registration of charge 056596140001, created on 18 March 2021
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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19 Feb 2021 |
MA |
Memorandum and Articles of Association
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2021 |
CC04 |
Statement of company's objects
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17 Feb 2021 |
SH08 |
Change of share class name or designation
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17 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with updates
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08 Jun 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 20 December 2019 with updates
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02 May 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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11 Apr 2019 |
PSC05 |
Change of details for Onecore Group Limited as a person with significant control on 15 February 2019
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10 Apr 2019 |
AP01 |
Appointment of Mr Robert Brown as a director on 15 February 2019
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10 Apr 2019 |
AP01 |
Appointment of Mr Ryan Stephenson-Brown as a director on 15 February 2019
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09 Apr 2019 |
PSC02 |
Notification of Onecore Group Limited as a person with significant control on 15 February 2019
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09 Apr 2019 |
PSC07 |
Cessation of Amanda Jane Shaw as a person with significant control on 15 February 2019
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20 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2018 |
CS01 |
Confirmation statement made on 20 December 2018 with no updates
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08 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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21 Dec 2017 |
CS01 |
Confirmation statement made on 20 December 2017 with no updates
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15 Sep 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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22 Dec 2016 |
CS01 |
Confirmation statement made on 20 December 2016 with updates
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21 Dec 2016 |
AD02 |
Register inspection address has been changed from 704 Merlin Park Ringtail Road Burscough Lancashire L40 8JY England to Evolveodm West Lancashire Investment Centre White Moss Business Park Skelmersdale WN8 9TG
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07 Nov 2016 |
AA |
Total exemption small company accounts made up to 31 January 2016
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22 Jan 2016 |
TM01 |
Termination of appointment of Amanda Jane Shaw as a director on 1 September 2015
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