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ONEPAD LTD

Company number 08250072

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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)
02 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
30 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
04 Mar 2014	AA01	Previous accounting period shortened from 31 October 2013 to 30 September 2013	View PDF Previous accounting period shortened from 31 October 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
09 Dec 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 100	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	CH01	Director's details changed for Mr Colin James Varley on 5 November 2013	View PDF Director's details changed for Mr Colin James Varley on 5 November 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
14 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 May 2013	MR01	Registration of charge 082500720002	View PDF Registration of charge 082500720002 - link opens in a new window - 57 pages (57 pages)
03 May 2013	MR01	Registration of charge 082500720003	View PDF Registration of charge 082500720003 - link opens in a new window - 54 pages (54 pages)
30 Apr 2013	MR01	Registration of charge 082500720001	View PDF Registration of charge 082500720001 - link opens in a new window - 42 pages (42 pages)
15 Feb 2013	SH01	Statement of capital following an allotment of shares on 11 October 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 11 October 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Oct 2012	AD01	Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA United Kingdom on 24 October 2012	View PDF Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA United Kingdom on 24 October 2012 - link opens in a new window - 1 page (1 page)
24 Oct 2012	AD01	Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA United Kingdom on 24 October 2012	View PDF Registered office address changed from Nat West Bank Chambers 55 Station Road New Milton Hampshire BH25 6JA United Kingdom on 24 October 2012 - link opens in a new window - 1 page (1 page)
23 Oct 2012	AP01	Appointment of Colin James Varley as a director	View PDF Appointment of Colin James Varley as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
23 Oct 2012	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 23 October 2012	View PDF Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 23 October 2012 - link opens in a new window - 1 page (1 page)
11 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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