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ONE FOR FUN INTERNATIONAL LIMITED

Company number 09925230

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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 Sep 2020 PSC07 Cessation of Glyn Loveday as a person with significant control on 31 August 2020
06 Sep 2020 TM01 Termination of appointment of Glyn Loveday as a director on 31 August 2020
28 Feb 2020 SH06 Cancellation of shares. Statement of capital on 6 December 2019
  • GBP 101.80
27 Feb 2020 MR04 Satisfaction of charge 099252300002 in full
27 Feb 2020 MR04 Satisfaction of charge 099252300003 in full
27 Feb 2020 MR04 Satisfaction of charge 099252300001 in full
27 Feb 2020 MR01 Registration of charge 099252300004, created on 14 February 2020
20 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New class of share created 12/02/2020
23 Jan 2020 SH03 Purchase of own shares.
18 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
29 May 2019 AA Group of companies' accounts made up to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
03 Jan 2019 PSC07 Cessation of Terence John Norris as a person with significant control on 4 January 2018
03 Jan 2019 PSC01 Notification of Martin Grossman as a person with significant control on 3 April 2018
11 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 3 April 2018
  • GBP 104.8
12 Apr 2018 AP01 Appointment of Mr Martin Grossman as a director on 3 April 2018
04 Jan 2018 TM01 Termination of appointment of Terence John Norris as a director on 4 January 2018
03 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
13 Apr 2017 AA Group of companies' accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
17 Nov 2016 MR01 Registration of charge 099252300003, created on 16 November 2016
11 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 100.00
03 Mar 2016 AP01 Appointment of Mr David Mordecai as a director on 11 February 2016
03 Mar 2016 AP01 Appointment of Mr Glyn Loveday as a director on 11 February 2016