ONETOUCH MARKETING TECHNOLOGY LIMITED

Company number 08721685

Date	Type	Description	View / Download
18 Apr 2018	PSC04	Change of details for Mr Maxwell Jevan Sherwood as a person with significant control on 18 April 2018	(2 pages)
18 Apr 2018	TM01	Termination of appointment of David William Hammond as a director on 18 April 2018	(1 page)
18 Apr 2018	PSC07	Cessation of David Hammond as a person with significant control on 18 April 2018	(1 page)
18 Apr 2018	PSC07	Cessation of Paul John Dunkley as a person with significant control on 18 April 2018	(1 page)
18 Apr 2018	TM01	Termination of appointment of Paul John Dunkley as a director on 18 April 2018	(1 page)
03 Oct 2017	PSC07	Cessation of William Wallis as a person with significant control on 31 October 2016	(1 page)
03 Oct 2017	PSC07	Cessation of Matthew Wallis as a person with significant control on 31 October 2016	(1 page)
03 Oct 2017	PSC07	Cessation of Scott Sharpe as a person with significant control on 31 October 2016	(1 page)
03 Oct 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(5 pages)
17 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
15 Nov 2016	AP01	Appointment of Mr David William Hammond as a director on 11 October 2016	(3 pages)
11 Nov 2016	AP01	Appointment of Paul John Dunkley as a director on 11 October 2016	(3 pages)
10 Nov 2016	AP01	Appointment of James Byron Kelsey as a director on 11 October 2016	(3 pages)
31 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
21 Oct 2016	TM01	Termination of appointment of Matthew Wallis as a director on 11 October 2016	(2 pages)
29 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(17 pages)
09 Aug 2016	AD01	Registered office address changed from 29 Queen Elizabeth Street London SE1 2LP to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 9 August 2016	(1 page)
09 Aug 2016	CH01	Director's details changed for Mr Maxwell Jevan Sherwood on 1 August 2016	(2 pages)
09 Aug 2016	CH01	Director's details changed for Mr Matthew Wallis on 1 August 2016	(2 pages)
21 Jul 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
16 Dec 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 200	(4 pages)
02 Nov 2015	AD01	Registered office address changed from Admirals Offices Main Gate Road the Historic Dockyard Chatham Kent ME4 4TZ to 29 Queen Elizabeth Street London SE1 2LP on 2 November 2015	(1 page)
10 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
04 Dec 2014	TM01	Termination of appointment of James Byron Kelsey as a director on 13 October 2014	(2 pages)
04 Dec 2014	TM01	Termination of appointment of Scott Sharpe as a director on 13 October 2014	(2 pages)