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ONECOM GROUP LIMITED

Company number 08119216

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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)
18 Mar 2014 MR01 Registration of charge 081192160002
24 Feb 2014 AUD Auditor's resignation
10 Feb 2014 TM01 Termination of appointment of Stephen Johnston as a director
15 Jan 2014 MR01 Registration of charge 081192160001
18 Nov 2013 AP01 Appointment of Mr Stephen Martin Burton Hunter as a director
15 Oct 2013 CH01 Director's details changed for Mr Aaron Maurice Brown on 14 October 2013
07 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2013 SH01 Statement of capital following an allotment of shares on 22 July 2013
  • GBP 2,000
22 Jul 2013 AP01 Appointment of Mr Aaron Maurice Brown as a director
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 1,200
08 Jul 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012
04 Jul 2013 AP01 Appointment of Mr Stephen Mark Johnston as a director
03 Jul 2013 CERTNM Company name changed onecom LTD\certificate issued on 03/07/13
  • RES15 ‐ Change company name resolution on 2013-07-01
03 Jul 2013 CONNOT Change of name notice
03 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
01 Jul 2013 TM01 Termination of appointment of Maria Ridge as a director
01 Jul 2013 AP01 Appointment of Mr Darren Michael Ridge as a director
26 Jun 2012 NEWINC Incorporation