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ONE PLANET TRADING LTD

Company number 07037949

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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)
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
  • GBP 792.35
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
  • GBP 762.51
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
  • GBP 744.54
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
  • GBP 332.76
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
  • GBP 315.4
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
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 13/09/2022
10 May 2022 GAZ1 First Gazette notice for compulsory strike-off