ONCE I'VE GONE LIMITED

Company number 06648968

Date	Type	Description	View / Download
08 Oct 2020	CS01	Confirmation statement made on 8 October 2020 with no updates	(3 pages)
15 Apr 2020	AP01	Appointment of Mr Stephen Rex O'brien as a director on 13 April 2020	(2 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
02 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-22	(3 pages)
21 Nov 2019	AA	Micro company accounts made up to 31 July 2019	(7 pages) Download iXBRL
28 Oct 2019	AP03	Appointment of Mr Mel Adderley as a secretary on 25 October 2019	(2 pages)
28 Oct 2019	TM02	Termination of appointment of Ian Samuel Dibb as a secretary on 25 October 2019	(1 page)
10 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	(6 pages)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 26 September 2019 GBP 77,169	(3 pages)
31 Aug 2019	AP01	Appointment of Mr Mel Adderley as a director on 29 August 2019	(2 pages)
31 Aug 2019	AP01	Appointment of Mr Shaun Cook as a director on 29 August 2019	(2 pages)
31 Aug 2019	SH01	Statement of capital following an allotment of shares on 31 July 2019 GBP 67,033	(3 pages)
30 Aug 2019	SH01	Statement of capital following an allotment of shares on 27 July 2019 GBP 50,268	(3 pages)
28 Aug 2019	CH01	Director's details changed for Mr Ian Samuel Dibb on 12 August 2019	(2 pages)
28 Aug 2019	CH03	Secretary's details changed for Mr Ian Samuel Dibb on 12 August 2019	(1 page)
17 Aug 2019	AD01	Registered office address changed from 87 Retallick Meadows St. Austell Cornwall PL25 3BZ United Kingdom to Square Sail House Charlestown Road St. Austell Cornwall PL25 3NJ on 17 August 2019	(1 page)
06 Aug 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	(3 pages)
30 Aug 2018	AA	Micro company accounts made up to 31 July 2018	(6 pages) Download iXBRL
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(4 pages)
27 Mar 2018	AA	Micro company accounts made up to 31 July 2017	(6 pages) Download iXBRL
20 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(5 pages)
27 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with updates	(4 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 50,268	(3 pages)
30 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 426	(3 pages)
30 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages) Download iXBRL