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ONE AGENCY GROUP LIMITED

Company number 10071423

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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)
16 Sep 2024 AA Micro company accounts made up to 31 December 2023
03 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
20 Jul 2023 AA Micro company accounts made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with updates
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
18 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2022 MA Memorandum and Articles of Association
08 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 30 March 2021
31 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
17 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 08/07/22
15 Sep 2020 AA Micro company accounts made up to 31 December 2019
02 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
15 Aug 2019 AA Micro company accounts made up to 31 December 2018
29 Mar 2019 CS01 Confirmation statement made on 29 March 2019 with no updates
08 Jun 2018 AA Micro company accounts made up to 31 December 2017
15 May 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
20 Nov 2017 AA Micro company accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with no updates
20 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with no updates
14 Oct 2016 MR01 Registration of charge 100714230001, created on 13 October 2016
09 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 30,004
30 Aug 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