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ONESKEE LIMITED

Company number 08998833

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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)
25 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
27 Jul 2020 MA Memorandum and Articles of Association
27 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
27 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
13 Nov 2019 TM01 Termination of appointment of Sara Louise Clifford as a director on 6 September 2019
13 Nov 2019 TM01 Termination of appointment of Christopher George John Clifford as a director on 6 September 2019
11 Nov 2019 SH08 Change of share class name or designation
11 Nov 2019 SH02 Sub-division of shares on 6 September 2019
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 6 September 2019
  • GBP 126.66
10 Nov 2019 MA Memorandum and Articles of Association
04 Sep 2019 AD01 Registered office address changed from 2 Merus Court Meridian Business Park Leicester LE19 1RJ England to 34 High Street Aldridge Walsall West Midlands WS9 8LZ on 4 September 2019
11 Jul 2019 PSC04 Change of details for Joshua Harry John Clifford as a person with significant control on 11 July 2019
11 Jul 2019 CH01 Director's details changed for Joshua Harry John Clifford on 11 July 2019
07 Jun 2019 CS01 Confirmation statement made on 15 April 2019 with updates
04 Jun 2019 PSC01 Notification of Scott John Clifford as a person with significant control on 29 May 2019
04 Jun 2019 PSC04 Change of details for Joshua Harry John Clifford as a person with significant control on 29 May 2019
31 May 2019 AP01 Appointment of Mr Scott John Clifford as a director on 29 May 2019
24 Apr 2019 PSC07 Cessation of Scott John Clifford as a person with significant control on 17 April 2019
24 Apr 2019 PSC04 Change of details for Joshua Harry John Clifford as a person with significant control on 17 April 2019
24 Apr 2019 TM01 Termination of appointment of Scott John Clifford as a director on 17 April 2019
14 Mar 2019 PSC04 Change of details for Mr Scott John Clifford as a person with significant control on 14 March 2019
14 Mar 2019 CH01 Director's details changed for Mr Scott John Clifford on 14 March 2019
04 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
05 Sep 2018 CH01 Director's details changed for Sara Louise Clifford on 5 September 2018