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ONE ADVICE GROUP LIMITED

Company number 08123086

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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)
30 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2014 AP01 Appointment of Mr Michael Alexander Kay as a director on 17 December 2014
10 Dec 2014 CH01 Director's details changed for Mr Matthew James Cheetham on 1 December 2014
10 Dec 2014 CH01 Director's details changed for Mr Matthew James Cheetham on 1 December 2014
09 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 9,900
24 Apr 2014 CH01 Director's details changed for Mr Terence James Sweeney on 22 April 2014
24 Apr 2014 CH01 Director's details changed for Mr Matthew James Cheetham on 22 April 2014
22 Apr 2014 AD01 Registered office address changed from Sale Point 126 - 150 Washway Road Sale Cheshire M33 6AG United Kingdom on 22 April 2014
21 Nov 2013 AA Group of companies' accounts made up to 10 March 2013
16 Jul 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2013 SH01 Statement of capital following an allotment of shares on 6 June 2013
  • GBP 9,900.00
03 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
26 Apr 2013 CERTNM Company name changed hedley topco LIMITED\certificate issued on 26/04/13
  • RES15 ‐ Change company name resolution on 2013-04-11
22 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-04-11
22 Apr 2013 CONNOT Change of name notice
28 Jan 2013 AP01 Appointment of Mr Richard Stuart Grainger as a director
28 Jan 2013 SH01 Statement of capital following an allotment of shares on 18 January 2013
  • GBP 9,800
28 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES12 ‐ Resolution of varying share rights or name
28 Aug 2012 SH02 Sub-division of shares on 14 July 2012
24 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 July 2012
  • GBP 151
23 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 July 2012
  • GBP 7,000
23 Aug 2012 SH01 Statement of capital following an allotment of shares on 14 July 2012
  • GBP 2,451
22 Aug 2012 SH02 Sub-division of shares on 14 July 2012
20 Aug 2012 AP01 Appointment of Mr Terence James Sweeney as a director