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ONERAGTIME ONOFF LIMITED

Company number 10858986

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Confirmation statements / Annual returns Incorporation Officers

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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)
25 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information)was registered on the 15.10.2020 and 26.10.2022	View PDF Confirmation statement made on 9 July 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder Information)was registered on the 15.10.2020 and 26.10.2022 - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
04 Dec 2018	RP04CS01	Second filing of Confirmation Statement dated 09/07/2018	View PDF Second filing of Confirmation Statement dated 09/07/2018 - link opens in a new window - 6 pages (6 pages)
15 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 09/07/2018	View PDF Second filing of Confirmation Statement dated 09/07/2018 - link opens in a new window - 10 pages (10 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 8 March 2018 EUR 1,864	View PDF Statement of capital following an allotment of shares on 8 March 2018 EUR 1,864 - link opens in a new window - 4 pages (4 pages)
14 Sep 2018	CS01	Confirmation statement made on 9 July 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 04/12/2018 and 15/10/2018.	View PDF Confirmation statement made on 9 July 2018 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 04/12/2018 and 15/10/2018. - link opens in a new window - 9 pages (9 pages)
24 Jul 2018	AA01	Previous accounting period shortened from 31 December 2018 to 30 June 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	AA01	Current accounting period extended from 31 December 2017 to 31 December 2018	View PDF Current accounting period extended from 31 December 2017 to 31 December 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
18 Sep 2017	AA01	Current accounting period shortened from 31 July 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 July 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	NEWINC	Incorporation Statement of capital on 2017-07-10 EUR 1,000	View PDF Incorporation Statement of capital on 2017-07-10 EUR 1,000 - link opens in a new window - 36 pages (36 pages)

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