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ONEAPPS ENTERPRISE TECHNOLOGIES LTD

Company number 06329764

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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)
08 Aug 2019 PSC01 Notification of Mahesh Boovanahalli as a person with significant control on 21 May 2019
08 Aug 2019 PSC05 Change of details for Oneapps Enterprise Technologies Pvt Ltd as a person with significant control on 21 May 2019
21 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
20 May 2019 SH01 Statement of capital following an allotment of shares on 1 May 2019
  • GBP 5,100
17 May 2019 SH08 Change of share class name or designation
17 May 2019 SH10 Particulars of variation of rights attached to shares
27 Mar 2019 AA Unaudited abridged accounts made up to 31 March 2018
26 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
12 Mar 2018 AA Unaudited abridged accounts made up to 31 March 2017
09 Mar 2018 AAMD Amended total exemption small company accounts made up to 29 February 2016
23 Nov 2017 AA01 Previous accounting period extended from 28 February 2017 to 31 March 2017
04 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
04 Aug 2017 CH01 Director's details changed for Mr Mahesh Boovanahalli on 14 April 2017
01 Jun 2017 AA Total exemption small company accounts made up to 29 February 2016
13 Apr 2017 AD01 Registered office address changed from 144 Southbank House Black Prince Road London SE1 7SJ to Salatin House Suite 3, Salatin House 19 Cedar Road Sutton SM25DA on 13 April 2017
30 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 29 February 2016
12 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
06 Apr 2016 CH01 Director's details changed for Mr Mahesh Boovanahalli on 1 April 2016
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 5,000
20 Aug 2015 CH01 Director's details changed for Mr Mahesh Boovanahalli on 1 November 2014
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 5,000