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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)
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 10 July 2019
  • GBP 2,452,090.39
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 3 July 2019
  • GBP 2,452,034.89
01 Jul 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 2,451,997.39
18 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re scheme of arrangement 06/06/2019
13 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 June 2019
  • GBP 2,451,665.14
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 June 2019
  • GBP 2,451,662.92
28 May 2019 SH01 Statement of capital following an allotment of shares on 28 May 2019
  • GBP 2,451,656.67
24 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of general meetings 09/05/2019
  • RES10 ‐ Resolution of allotment of securities
24 May 2019 AA Group of companies' accounts made up to 31 December 2018
13 May 2019 AUD Auditor's resignation
28 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 10/08/2018
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 15 March 2019
  • GBP 2,444,888.88
21 Mar 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 2,451,550.33
06 Feb 2019 AP01 Appointment of Mrs Sarah Ann Hedger as a director on 1 February 2019
20 Dec 2018 SH01 Statement of capital following an allotment of shares on 12 December 2018
  • GBP 2,444,875.37
29 Nov 2018 SH01 Statement of capital following an allotment of shares on 28 November 2018
  • GBP 2,444,863.48
29 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 November 2018
  • GBP 2,444,823.84
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • GBP 2,444,784.2
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 3 October 2018
  • GBP 2,444,764.38
11 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 March 2018
  • GBP 2,443,225
28 Sep 2018 SH01 Statement of capital following an allotment of shares on 19 September 2018
  • GBP 2,444,716.82
27 Sep 2018 SH01 Statement of capital following an allotment of shares on 6 September 2018
  • GBP 2,444,637.54
27 Sep 2018 SH01 Statement of capital following an allotment of shares on 12 September 2018
  • GBP 2,444,677.18
27 Sep 2018 SH01 Statement of capital following an allotment of shares on 5 September 2018
  • GBP 2,444,608.1
21 Sep 2018 CS01 Confirmation statement made on 10 August 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Change to trading status of shares) was registered on 28/03/2019.