ONEVAST LIMITED

Company number 08998676

Date	Type	Description	View / Download
02 Sep 2019	AP01	Appointment of Mr James Wroath as a director on 2 September 2019	(2 pages)
17 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with no updates	(3 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/10/2016	(2 pages)
27 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-27	(3 pages)
14 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2018	(4 pages)
02 May 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(4 pages)
18 Aug 2017	AP03	Appointment of Mr Rajiv Sharma as a secretary on 14 August 2017	(2 pages)
18 Aug 2017	TM02	Termination of appointment of David John Forbes as a secretary on 14 August 2017	(1 page)
11 Jul 2017	TM02	Termination of appointment of Alison Jane Dowling as a secretary on 7 July 2017	(1 page)
11 Jul 2017	AP03	Appointment of Mr David John Forbes as a secretary on 7 July 2017	(2 pages)
26 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(5 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	(4 pages)
09 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1	(4 pages)
19 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
12 Oct 2015	AP01	Appointment of Mr Timothy Charles Lawlor as a director on 28 September 2015	(2 pages)
05 Oct 2015	AA01	Previous accounting period shortened from 30 April 2015 to 31 March 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Eric Martin Born as a director on 31 July 2015	(1 page)
26 May 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1	(4 pages)
04 Dec 2014	TM02	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 3 December 2014	(1 page)
04 Dec 2014	AP03	Appointment of Mrs Alison Jane Dowling as a secretary on 3 December 2014	(2 pages)
01 Oct 2014	AP04	Appointment of Capita Company Secretarial Services Limited as a secretary on 1 September 2014	(2 pages)
11 Sep 2014	TM02	Termination of appointment of Stephen Philip Williams as a secretary on 1 September 2014	(1 page)
08 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 01/09/2014	(2 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)

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