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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)
09 Aug 2018 SH01 Statement of capital following an allotment of shares on 8 August 2018
  • GBP 2,444,552.63
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 2,444,549.46
27 Jul 2018 SH01 Statement of capital following an allotment of shares on 18 July 2018
  • GBP 2,444,541.54
27 Jul 2018 SH01 Statement of capital following an allotment of shares on 11 July 2018
  • GBP 2,444,450.37
27 Jul 2018 SH01 Statement of capital following an allotment of shares on 4 July 2018
  • GBP 2,444,377.47
26 Jul 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 2,444,259.34
28 Jun 2018 SH01 Statement of capital following an allotment of shares on 12 June 2018
  • GBP 2,443,291.5
17 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ General meetings 10/05/2018
  • RES10 ‐ Resolution of allotment of securities
13 May 2018 TM01 Termination of appointment of Andrew Spencer Doman as a director on 10 May 2018
02 May 2018 AA Group of companies' accounts made up to 31 December 2017
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 2,443,251.86
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 2,443,225
  • ANNOTATION Clarification a second filed SH01 was registered on 11/10/2018
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 March 2018
  • GBP 2,443,225
02 Jan 2018 TM01 Termination of appointment of Timothy John Hanford as a director on 31 December 2017
18 Dec 2017 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 2,434,646.88
17 Nov 2017 SH01 Statement of capital following an allotment of shares on 15 November 2017
  • GBP 2,434,620.02
06 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 November 2017
  • GBP 2,434,606.59
27 Sep 2017 SH01 Statement of capital following an allotment of shares on 26 September 2017
  • GBP 2,434,539.43
25 Sep 2017 SH01 Statement of capital following an allotment of shares on 13 September 2017
  • GBP 2,434,069.33
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 20 September 2017
  • GBP 2,434,526
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 13 September 2017
  • GBP 2,434,000.31
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 6 September 2017
  • GBP 2,433,715.38
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 2,433,410.48
08 Sep 2017 AP01 Appointment of Mr David Avery Weymouth as a director on 1 September 2017
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with updates