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ONE HR SOFTWARE LTD

Company number 09109106

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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)
06 Aug 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2017	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Oct 2017	AD01	Registered office address changed from Cotton Exchange Bixteth Street Liverpool Merseyside L3 9LQ to Suite 8 1st Floor Century Building Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ on 9 October 2017	View PDF Registered office address changed from Cotton Exchange Bixteth Street Liverpool Merseyside L3 9LQ to Suite 8 1st Floor Century Building Tower Street Brunswick Business Park Liverpool Merseyside L3 4BJ on 9 October 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	View PDF Confirmation statement made on 1 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Apr 2017	AA	Micro company accounts made up to 31 July 2016	View PDF Micro company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Aug 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Mar 2016	AP01	Appointment of Mr Michael Robert Askew as a director on 4 February 2016	View PDF Appointment of Mr Michael Robert Askew as a director on 4 February 2016 - link opens in a new window - 3 pages (3 pages)
16 Feb 2016	SH01	Statement of capital following an allotment of shares on 4 February 2016 GBP 125.00	View PDF Statement of capital following an allotment of shares on 4 February 2016 GBP 125.00 - link opens in a new window - 4 pages (4 pages)
16 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 25 pages (25 pages)
29 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	AD01	Registered office address changed from 54 st James Street Liverpool L1 0AB United Kingdom to Cotton Exchange Bixteth Street Liverpool Merseyside L3 9LQ on 29 July 2015	View PDF Registered office address changed from 54 st James Street Liverpool L1 0AB United Kingdom to Cotton Exchange Bixteth Street Liverpool Merseyside L3 9LQ on 29 July 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-01 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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