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ONE OF MANY LTD

Company number 06998433

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-17
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 4
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
  • GBP 4
08 Apr 2015 SH01 Statement of capital following an allotment of shares on 8 April 2015
  • GBP 3
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
  • GBP 2
28 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
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