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ONE SIGHTSOLUTIONS LIMITED

Company number 06474760

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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)
06 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Dec 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
09 Feb 2012 SH08 Change of share class name or designation
09 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 03/06/2011
09 Feb 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Capitalisation, allotment and distribution. 01/06/2011
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
02 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 8
02 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 8
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Apr 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 4
18 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 May 2010 TM01 Termination of appointment of Alfonso Moroncini as a director
25 Mar 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
04 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Feb 2009 363a Return made up to 16/01/09; full list of members
12 Apr 2008 88(2) Ad 18/02/08\gbp si 1@1=1\gbp ic 2/3\
10 Apr 2008 288a Director appointed mr alfonso moroncini
06 Mar 2008 225 Curr ext from 31/01/2009 to 31/03/2009
16 Jan 2008 NEWINC Incorporation