- Company Overview for ONE OF MANY LTD (06998433)
- Filing history for ONE OF MANY LTD (06998433)
- People for ONE OF MANY LTD (06998433)
- More for ONE OF MANY LTD (06998433)
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) |
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13 Aug 2018 | PSC04 | Change of details for Mr Gregory Stewart Elliott as a person with significant control on 13 August 2018 | |
22 May 2018 | AAMD | Amended total exemption small company accounts made up to 30 June 2016 | |
22 May 2018 | AAMD | Amended total exemption small company accounts made up to 30 June 2015 | |
28 Mar 2018 | AA | Unaudited abridged accounts made up to 30 June 2017 | |
18 Jan 2018 | RESOLUTIONS |
Resolutions
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05 Sep 2017 | AD01 | Registered office address changed from Communications House 26 York Street London W1U 6PZ to 4 Old Park Lane London W1K 1QW on 5 September 2017 | |
02 Sep 2017 | SH08 | Change of share class name or designation | |
01 Sep 2017 | RESOLUTIONS |
Resolutions
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|
31 Aug 2017 | CS01 | Confirmation statement made on 17 August 2017 with updates | |
30 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
08 Sep 2016 | AAMD | Amended total exemption full accounts made up to 30 June 2015 | |
17 Aug 2016 | CS01 | Confirmation statement made on 17 August 2016 with updates | |
31 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
09 Sep 2015 | AR01 |
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
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17 Jul 2015 | AA01 | Previous accounting period extended from 31 March 2015 to 30 June 2015 | |
22 Apr 2015 | SH10 | Particulars of variation of rights attached to shares | |
08 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 8 April 2015
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08 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 8 April 2015
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31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
30 Mar 2015 | AA01 | Current accounting period shortened from 30 June 2015 to 31 March 2015 | |
11 Mar 2015 | SH01 |
Statement of capital following an allotment of shares on 11 March 2015
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28 Aug 2014 | AR01 |
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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22 Aug 2014 | AP01 | Appointment of Mr Gregory Stewart Elliott as a director on 1 July 2014 | |
04 Aug 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
02 Aug 2014 | CH01 | Director's details changed for Dr Joanna Claire Elliott on 24 July 2014 |