ONE PLANET TRADING LTD

Company number 07037949

Date	Type	Description	View / Download
08 Nov 2018	MR01	Registration of charge 070379490002, created on 2 November 2018	(38 pages)
11 Oct 2018	AA01	Previous accounting period shortened from 31 October 2018 to 30 September 2018	(1 page)
25 Jul 2018	PSC04	Change of details for Mr Michael David Hill as a person with significant control on 13 June 2018	(2 pages)
24 Jul 2018	CS01	Confirmation statement made on 13 June 2018 with updates	(5 pages)
24 Jul 2018	SH01	Statement of capital following an allotment of shares on 14 June 2017 GBP 125	(3 pages)
16 Jul 2018	SH02	Sub-division of shares on 14 June 2017	(4 pages)
05 Jun 2018	AA	Micro company accounts made up to 31 October 2017	(4 pages) Download iXBRL
12 Mar 2018	MR01	Registration of charge 070379490001, created on 28 February 2018	(11 pages)
26 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(5 pages) Download iXBRL
13 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
27 Jan 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(5 pages)
29 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(4 pages)
16 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(5 pages)
11 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(3 pages)
05 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(6 pages)
05 Sep 2016	CH03	Secretary's details changed for Michael Hill on 5 September 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of Lynda Louise Albutt as a director on 31 August 2016	(1 page)
05 Sep 2016	TM01	Termination of appointment of David Albutt as a director on 31 August 2016	(1 page)
27 Aug 2016	CERTNM	Company name changed optimus consult LTD\certificate issued on 27/08/16 RES15 ‐ Change company name resolution on 2016-08-12	(2 pages)
27 Aug 2016	CONNOT	Change of name notice	(1 page)
11 Aug 2016	AD01	Registered office address changed from 133a Newmarket Road Norwich Norfolk NR4 6SY to 14 Willowcroft Way Cringleford Norwich Norfolk NR4 7JG on 11 August 2016	(1 page)
26 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
07 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 1	(6 pages)
28 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages) Download iXBRL
13 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 1	(6 pages)

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