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ONETAG LIMITED

Company number 09905190

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Apr 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 January 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 January 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Feb 2017	AP01	Appointment of Mr Gianmario Ricciarelli as a director on 23 January 2017	View PDF Appointment of Mr Gianmario Ricciarelli as a director on 23 January 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2017	AD01	Registered office address changed from 30 Great C/O Streets Chartered Accountants Great Portland Street London W1W 8QU England to C/O Streets Chartered Accountants 30 Great Portland Street London W1W 8QU on 18 January 2017	View PDF Registered office address changed from 30 Great C/O Streets Chartered Accountants Great Portland Street London W1W 8QU England to C/O Streets Chartered Accountants 30 Great Portland Street London W1W 8QU on 18 January 2017 - link opens in a new window - 1 page (1 page)
13 Jan 2017	AD01	Registered office address changed from 9 Seagrave Road London SW6 1RP England to 30 Great C/O Streets Chartered Accountants Great Portland Street London W1W 8QU on 13 January 2017	View PDF Registered office address changed from 9 Seagrave Road London SW6 1RP England to 30 Great C/O Streets Chartered Accountants Great Portland Street London W1W 8QU on 13 January 2017 - link opens in a new window - 1 page (1 page)
11 Jan 2017	TM01	Termination of appointment of Alan Michael Rhode as a director on 31 December 2016	View PDF Termination of appointment of Alan Michael Rhode as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
20 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	View PDF Confirmation statement made on 6 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Sep 2016	CH01	Director's details changed for Mr. Daniel Pirchio on 1 September 2016	View PDF Director's details changed for Mr. Daniel Pirchio on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	CH01	Director's details changed for Mr. Daniel Pirchio on 1 September 2016	View PDF Director's details changed for Mr. Daniel Pirchio on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	AP01	Appointment of Mr. Daniel Pirchio as a director on 25 June 2016	View PDF Appointment of Mr. Daniel Pirchio as a director on 25 June 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	AD01	Registered office address changed from C/O Taxmen 9 Seagrave Road 9 Seagrave Road London London SW6 1RP United Kingdom to 9 Seagrave Road London SW6 1RP on 22 January 2016	View PDF Registered office address changed from C/O Taxmen 9 Seagrave Road 9 Seagrave Road London London SW6 1RP United Kingdom to 9 Seagrave Road London SW6 1RP on 22 January 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-07 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-07 GBP 100 - link opens in a new window - 8 pages (8 pages)

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