ONEE GROUP LIMITED

Company number 06074095

Date	Type	Description	View / Download
26 Jun 2018	AA	Total exemption full accounts made up to 30 June 2017	(11 pages) Download iXBRL
06 Jun 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
12 Apr 2018	PSC01	Notification of Sulliman Omarjee as a person with significant control on 8 June 2016	(2 pages)
12 Apr 2018	PSC05	Change of details for The Onee Group Ltd 2015 Settlement as a person with significant control on 6 April 2016	(2 pages)
30 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
07 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(37 pages)
12 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1,000,030	(7 pages)
11 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(29 pages)
26 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(24 pages)
28 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1,000,000	(5 pages)
28 May 2015	AD01	Registered office address changed from Springfield House Springfield Court Summerfield Road Bolton Lancashire BL3 2NT to 3a Springfield House Springfield Court Summerfield Road Bolton BL3 2NT on 28 May 2015	(1 page)
16 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(28 pages)
16 Mar 2015	AP01	Appointment of Miss Lindsey Daniels as a director on 13 March 2015	(2 pages)
13 Mar 2015	CERTNM	Company name changed one e group LIMITED\certificate issued on 13/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-13	(3 pages)
03 Nov 2014	TM01	Termination of appointment of Sufyan Gulam Ismail as a director on 31 October 2014	(1 page)
04 Aug 2014	AP01	Appointment of Mr Dominic Slattery as a director on 4 August 2014	(2 pages)
30 Apr 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1,000,000	(4 pages)
30 Apr 2014	CH03	Secretary's details changed for Mr Bashir Timol on 30 April 2014	(1 page)
30 Apr 2014	CH01	Director's details changed for Mr Sufyan Gulam Ismail on 30 April 2014	(2 pages)
07 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(25 pages)
22 Jul 2013	AUD	Auditor's resignation	(2 pages)
11 Jul 2013	AUD	Auditor's resignation	(2 pages)
16 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(6 pages)
14 Mar 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
25 Feb 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(6 pages)