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ONE CENT LTD

Company number 09123942

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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)
12 Jul 2017 PSC01 Notification of Georgi Valeriev Deninski as a person with significant control on 6 April 2016
24 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
27 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
10 May 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 100.00
08 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
06 Aug 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1
16 Jan 2015 CERTNM Company name changed gd building solutions LTD\certificate issued on 16/01/15
  • RES15 ‐ Change company name resolution on 2014-10-29
12 Nov 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 29/10/2014
28 Oct 2014 CONNOT Change of name notice
10 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-10
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted