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ONE HALF VENTURES LTD

Company number 09343333

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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)
19 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	View PDF Confirmation statement made on 5 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2017	AD01	Registered office address changed from Soho Works 4.07 Tea Building 56 Shoreditch House London E1 6JJ England to 79 Nightingale Lane London E11 2EY on 11 November 2017	View PDF Registered office address changed from Soho Works 4.07 Tea Building 56 Shoreditch House London E1 6JJ England to 79 Nightingale Lane London E11 2EY on 11 November 2017 - link opens in a new window - 1 page (1 page)
16 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2016	CH01	Director's details changed for Mr Ronald Carl Finch on 5 December 2016	View PDF Director's details changed for Mr Ronald Carl Finch on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	CH01	Director's details changed for Mr Ronald Carl Finch on 15 December 2016	View PDF Director's details changed for Mr Ronald Carl Finch on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2016	AD01	Registered office address changed from 70 Nightingale Lane London E11 2EY England to Soho Works 4.07 Tea Building 56 Shoreditch House London E1 6JJ on 15 December 2016	View PDF Registered office address changed from 70 Nightingale Lane London E11 2EY England to Soho Works 4.07 Tea Building 56 Shoreditch House London E1 6JJ on 15 December 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2016	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Feb 2016	CH01	Director's details changed for Mr Ronald Carl Finch on 1 December 2015	View PDF Director's details changed for Mr Ronald Carl Finch on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
15 Feb 2016	AD01	Registered office address changed from Studio 504, the Custard Factory Gibb Street Birmingham B9 4AA United Kingdom to 70 Nightingale Lane London E11 2EY on 15 February 2016	View PDF Registered office address changed from Studio 504, the Custard Factory Gibb Street Birmingham B9 4AA United Kingdom to 70 Nightingale Lane London E11 2EY on 15 February 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2015	CERTNM	Company name changed one half technology LTD\certificate issued on 28/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-21	View PDF Company name changed one half technology LTD\certificate issued on 28/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-21 - link opens in a new window - 3 pages (3 pages)
05 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-05 GBP 1	View PDF Incorporation Statement of capital on 2014-12-05 GBP 1 - link opens in a new window - 36 pages (36 pages)

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