ONEPAD LTD

Company number 08250072

Date	Type	Description	View / Download
16 Nov 2017	CS01	Confirmation statement made on 11 October 2017 with no updates	(3 pages)
10 Nov 2017	AP01	Appointment of Ka Chun Alexander Fu as a director on 13 October 2017	(3 pages)
30 Oct 2017	AD01	Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB to 23 Elvaston Mews London London SW7 5HZ on 30 October 2017	(2 pages)
30 Oct 2017	AP01	Appointment of Ka Yun Fu as a director on 13 October 2017	(3 pages)
30 Oct 2017	AP01	Appointment of Sai Piu Fu as a director on 13 October 2017	(3 pages)
30 Oct 2017	TM01	Termination of appointment of Colin James Varley as a director on 13 October 2017	(2 pages)
24 Oct 2017	MR04	Satisfaction of charge 082500720005 in full	(1 page)
24 Oct 2017	MR04	Satisfaction of charge 082500720006 in full	(1 page)
24 Oct 2017	MR04	Satisfaction of charge 082500720004 in full	(1 page)
24 Oct 2017	MR01	Registration of charge 082500720007, created on 13 October 2017	(42 pages)
24 Oct 2017	MR01	Registration of charge 082500720008, created on 13 October 2017	(32 pages)
14 Sep 2017	PSC02	Notification of Clarisford Developments Limited as a person with significant control on 6 April 2016	(1 page)
12 Sep 2017	PSC07	Cessation of Kirsty Victoria Peacock as a person with significant control on 12 September 2017	(1 page)
12 Sep 2017	PSC07	Cessation of Colin James Varley as a person with significant control on 12 September 2017	(1 page)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
19 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(6 pages)
18 Aug 2016	MR01	Registration of charge 082500720004, created on 11 August 2016	(28 pages)
18 Aug 2016	MR01	Registration of charge 082500720006, created on 11 August 2016	(22 pages)
18 Aug 2016	MR01	Registration of charge 082500720005, created on 11 August 2016	(7 pages)
12 Aug 2016	MR04	Satisfaction of charge 082500720002 in full	(4 pages)
12 Aug 2016	MR04	Satisfaction of charge 082500720003 in full	(4 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
13 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100	(3 pages)
29 Aug 2015	MR04	Satisfaction of charge 082500720001 in full	(4 pages)
08 Jul 2015	AD01	Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA to 118 Old Milton Road New Milton Hampshire BH25 6EB on 8 July 2015	(1 page)