ONELEAP LIMITED

Company number 06909401

Date	Type	Description	View / Download
10 May 2017	CH01	Director's details changed for Mr Hamish Greig Gloyn Forsyth on 10 May 2017	(2 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
11 Nov 2016	AD01	Registered office address changed from 81 Rivington Street 81 Rivington Street London EC2A 3AY England to 81 Rivington Street London EC2A 3AY on 11 November 2016	(1 page)
11 Nov 2016	AD01	Registered office address changed from 81 Rivington Street London EC2A 3AY England to 81 Rivington Street 81 Rivington Street London EC2A 3AY on 11 November 2016	(1 page)
11 Nov 2016	AD01	Registered office address changed from 22 Upper Ground 6th Floor London SE1 9PD to 81 Rivington Street London EC2A 3AY on 11 November 2016	(1 page)
16 Sep 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-09-16 GBP 4,401.01962	(8 pages)
27 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
07 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-07 GBP 4,401.9	(8 pages)
07 Jun 2015	TM01	Termination of appointment of Tarek Mouganie as a director on 2 April 2015	(1 page)
07 Jun 2015	TM01	Termination of appointment of Tarek Mouganie as a director on 2 April 2015	(1 page)
14 Apr 2015	AD01	Registered office address changed from 6 Newbury Street Wantage Oxfordshire OX12 8BS to 22 Upper Ground 6Th Floor London SE1 9PD on 14 April 2015	(1 page)
31 Dec 2014	AA	Total exemption small company accounts made up to 1 April 2014	(4 pages)
20 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 4,401.9	(8 pages)
18 Jun 2014	SH01	Statement of capital following an allotment of shares on 1 April 2014 GBP 4,401.90	(5 pages)
13 Jun 2014	CH01	Director's details changed for Mr Damien Scott on 13 June 2014	(2 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(6 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(6 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 3 March 2014 GBP 3,407.66	(4 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
20 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(7 pages)
08 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
14 Aug 2012	CH01	Director's details changed for Ms Robyn Scott on 13 August 2012	(2 pages)
18 Jul 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(18 pages)