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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)
04 May 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 315.39
  • ANNOTATION Clarification a second filed SH01 was registered on 08/09/2022
28 Feb 2022 AA Micro company accounts made up to 30 September 2021
07 Jan 2022 SH01 Statement of capital following an allotment of shares on 8 September 2021
  • GBP 315.06
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 23 February 2021
  • GBP 284.64
28 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2021 AA Micro company accounts made up to 30 September 2020
22 Feb 2021 CS01 Confirmation statement made on 22 February 2021 with updates
16 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with updates
23 Jun 2020 MR01 Registration of charge 070379490003, created on 16 June 2020
20 Jun 2020 MR04 Satisfaction of charge 070379490001 in full
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
16 Jun 2020 PSC02 Notification of Veg Capital Limited as a person with significant control on 2 April 2020
16 Jun 2020 PSC07 Cessation of Vbites Ventures Limited as a person with significant control on 2 April 2020
16 Jun 2020 TM01 Termination of appointment of Heather Anne Mills as a director on 2 April 2020
16 Jun 2020 MR04 Satisfaction of charge 070379490002 in full
10 May 2020 AA Micro company accounts made up to 30 September 2019
30 Jan 2020 AD01 Registered office address changed from 14 Willowcroft Way Cringleford Norwich Norfolk NR4 7JG England to Park Farm Norwich Road Hethersett Norwich Norfolk NR9 3DL on 30 January 2020
15 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
02 Jul 2019 CS01 Confirmation statement made on 13 June 2019 with updates
11 Apr 2019 AA Micro company accounts made up to 30 September 2018
21 Nov 2018 AP01 Appointment of Ms Heather Anne Mills as a director on 2 November 2018
14 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2018 AP01 Appointment of Mr Joseph Michael Hill as a director on 2 November 2018
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 2 November 2018
  • GBP 236.62
08 Nov 2018 PSC02 Notification of Vbites Ventures Limited as a person with significant control on 2 November 2018