BT ONEPHONE LIMITED

Company number 08043734

Date	Type	Description	View / Download
20 Apr 2021	AP01	Appointment of Mrs Keighly Mckenna Droy-Whelan as a director on 17 April 2021	(2 pages)
30 Oct 2020	AA	Full accounts made up to 31 March 2020	(39 pages)
05 Aug 2020	SH20	Statement by Directors	(6 pages)
05 Aug 2020	SH19	Statement of capital on 5 August 2020 GBP 24,000,000	(3 pages)
05 Aug 2020	CAP-SS	Solvency Statement dated 16/07/20	(6 pages)
05 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Jun 2020	RP04CS01	Second filing of Confirmation Statement dated 24/04/2018	(7 pages)
07 May 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
30 Dec 2019	AA	Full accounts made up to 31 March 2019	(34 pages)
12 Nov 2019	AP01	Appointment of Mr Damien Maltarp as a director on 7 November 2019	(2 pages)
12 Nov 2019	TM01	Termination of appointment of Mark Jonathan Hendricks as a director on 7 November 2019	(1 page)
27 Jun 2019	CH01	Director's details changed for Dr Christopher Edward Sims on 1 February 2019	(2 pages)
24 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	(3 pages)
13 Nov 2018	AA	Full accounts made up to 31 March 2018	(33 pages)
02 Nov 2018	AP01	Appointment of Dr Christopher Edward Sims as a director on 30 October 2018	(2 pages)
20 Jul 2018	TM01	Termination of appointment of Colin Graham Lees as a director on 19 July 2018	(1 page)
20 Jul 2018	AP01	Appointment of Mr Stephen John Best as a director on 19 July 2018	(2 pages)
06 Jun 2018	CH01	Director's details changed for Kent Reinhold Sander on 6 June 2018	(2 pages)
30 Apr 2018	TM01	Termination of appointment of Graham Sutherland as a director on 30 April 2018	(1 page)
25 Apr 2018	CS01	Confirmation statement made on 24 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 11/06/2020.	(4 pages)
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 29,000,000	(3 pages)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 31 January 2018 GBP 28,860,000	(3 pages)
03 Jan 2018	SH01	Statement of capital following an allotment of shares on 27 December 2017 GBP 28,800,000	(3 pages)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 27 December 2017 GBP 28,520,000	(3 pages)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(32 pages)