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ONE RESOURCING LTD

Company number 05869595

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
17 Sep 2024 CS01 Confirmation statement made on 7 July 2024 with updates
20 Mar 2024 MA Memorandum and Articles of Association
23 Jan 2024 PSC04 Change of details for Mr Kevin O'reilly as a person with significant control on 6 April 2016
18 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2024 SH10 Particulars of variation of rights attached to shares
18 Jan 2024 SH08 Change of share class name or designation
29 Dec 2023 SH01 Statement of capital following an allotment of shares on 27 December 2023
  • GBP 343
29 Dec 2023 SH01 Statement of capital following an allotment of shares on 27 December 2023
  • GBP 333
29 Dec 2023 SH01 Statement of capital following an allotment of shares on 27 December 2023
  • GBP 323
29 Dec 2023 SH01 Statement of capital following an allotment of shares on 27 December 2023
  • GBP 303
29 Dec 2023 SH01 Statement of capital following an allotment of shares on 27 December 2023
  • GBP 293
29 Dec 2023 SH01 Statement of capital following an allotment of shares on 27 December 2023
  • GBP 283
29 Dec 2023 SH01 Statement of capital following an allotment of shares on 27 December 2023
  • GBP 282
29 Dec 2023 SH01 Statement of capital following an allotment of shares on 27 December 2023
  • GBP 282
29 Dec 2023 SH01 Statement of capital following an allotment of shares on 27 December 2023
  • GBP 280
29 Dec 2023 SH01 Statement of capital following an allotment of shares on 27 December 2023
  • GBP 279
11 Dec 2023 PSC04 Change of details for Mr Kevin O'reilly as a person with significant control on 1 December 2023
11 Dec 2023 PSC04 Change of details for Mrs Hollie O'reilly as a person with significant control on 1 December 2023
11 Dec 2023 CH01 Director's details changed for Mr Kevin O'reilly on 1 December 2023
11 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
08 Aug 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Aug 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020