- Company Overview for ONE PLANET TRADING LTD (07037949)
- Filing history for ONE PLANET TRADING LTD (07037949)
- People for ONE PLANET TRADING LTD (07037949)
- Charges for ONE PLANET TRADING LTD (07037949)
- More for ONE PLANET TRADING LTD (07037949)
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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29 Nov 2024 | CH01 | Director's details changed for Ms Hannah Newnham on 29 November 2024 | |
29 Nov 2024 | CH01 | Director's details changed for Ms Georgie Claire Hill on 29 November 2024 | |
29 Nov 2024 | CH03 | Secretary's details changed for Mr Michael David Hill on 29 November 2024 | |
19 Nov 2024 | AD01 | Registered office address changed from Park Farm Norwich Road Hethersett Norwich Norfolk NR9 3DL England to 29 Shreeve Road Blofield Norwich NR13 4JP on 19 November 2024 | |
19 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 1 October 2024
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05 Apr 2024 | AP01 | Appointment of Ms Hannah Newnham as a director on 2 April 2024 | |
04 Apr 2024 | AP01 | Appointment of Ms Georgie Claire Hill as a director on 2 April 2024 | |
22 Feb 2024 | CS01 | Confirmation statement made on 22 February 2024 with updates | |
08 Feb 2024 | AAMD | Amended total exemption full accounts made up to 30 September 2023 | |
11 Dec 2023 | AA | Total exemption full accounts made up to 30 September 2023 | |
30 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 10 March 2023
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23 Mar 2023 | CS01 | Confirmation statement made on 22 February 2023 with updates | |
20 Mar 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
14 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 21 December 2022
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22 Feb 2023 | MR01 | Registration of charge 070379490004, created on 15 February 2023 | |
11 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 3 October 2022
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07 Oct 2022 | MR04 | Satisfaction of charge 070379490003 in full | |
13 Sep 2022 | RP04CS01 | Second filing of Confirmation Statement dated 22 February 2022 | |
08 Sep 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2022
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03 Aug 2022 | CH03 | Secretary's details changed for Mr Michael David Hill on 3 August 2022 | |
27 Jul 2022 | CH01 | Director's details changed for Mr Michael David Hill on 22 July 2022 | |
22 Jul 2022 | CH01 | Director's details changed for Mr Michael David Hill on 11 July 2022 | |
20 May 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
19 May 2022 | CS01 |
Confirmation statement made on 22 February 2022 with updates
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10 May 2022 | GAZ1 | First Gazette notice for compulsory strike-off |