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ONESAVINGS BANK PLC

Company number 07312896

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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)
14 Dec 2020 AD04 Register(s) moved to registered office address Reliance House Sun Pier Chatham Kent ME4 4ET
01 Dec 2020 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 4,473,041.98
30 Nov 2020 SH19 Statement of capital on 30 November 2020
  • GBP 0
30 Nov 2020 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium
30 Nov 2020 OC425 Scheme of arrangement - amalgam
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • GBP 4,473,041.98
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 November 2020
  • GBP 4,463,365.57
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • GBP 4,462,883.26
12 Nov 2020 MA Memorandum and Articles of Association
12 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 02/11/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Nov 2020 SH01 Statement of capital following an allotment of shares on 4 November 2020
  • GBP 4,462,745.95
29 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 October 2020
  • GBP 4,462,674.6
28 Oct 2020 SH01 Statement of capital following an allotment of shares on 21 October 2020
  • GBP 4,462,653.89
30 Sep 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 4,462,587.82
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 18 September 2020
  • GBP 4,462,515
14 Sep 2020 CH01 Director's details changed for Mr Rajan Kapoor on 8 September 2020
13 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
13 Aug 2020 SH01 Statement of capital following an allotment of shares on 6 August 2020
  • GBP 4,462,503.9
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 4,462,435.5
25 Jun 2020 SH01 Statement of capital following an allotment of shares on 5 June 2020
  • GBP 4,462,105.14
21 Jun 2020 SH01 Statement of capital following an allotment of shares on 2 June 2020
  • GBP 4,462,041.15
12 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Company business / political donations 07/05/2020
07 May 2020 TM01 Termination of appointment of Timothy Tracy Brooke as a director on 7 May 2020
07 May 2020 TM01 Termination of appointment of Margaret Grace Hassall as a director on 7 May 2020
07 May 2020 TM01 Termination of appointment of Ian William Ward as a director on 7 May 2020