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)
|
|
08 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
07 Jun 2024 |
TM01 |
Termination of appointment of Katryne Pauline Cook as a director on 31 May 2024
|
|
|
21 Mar 2024 |
CH01 |
Director's details changed for Mr Mark Roger Parry on 3 August 2020
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
|
|
|
08 Jan 2024 |
CERTNM |
Company name changed oneplm LIMITED\certificate issued on 08/01/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-12-14
|
|
|
08 Nov 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
|
|
|
18 Apr 2023 |
PSC01 |
Notification of Erik Burghoorn as a person with significant control on 6 April 2023
|
|
|
18 Apr 2023 |
PSC01 |
Notification of Peter-Jan Simons as a person with significant control on 6 April 2023
|
|
|
18 Apr 2023 |
PSC07 |
Cessation of Ewout Prins as a person with significant control on 6 April 2023
|
|
|
18 Apr 2023 |
PSC07 |
Cessation of Hubert Otto Clemens Verbeek as a person with significant control on 6 April 2023
|
|
|
13 Apr 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
|
|
|
06 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
31 Mar 2023 |
AD02 |
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
|
|
|
22 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
01 Dec 2022 |
MR01 |
Registration of charge 108849510002, created on 25 November 2022
|
|
|
29 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
29 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Aug 2022 |
AP01 |
Appointment of Peter-Jan Simons as a director on 12 August 2022
|
|
|
26 Aug 2022 |
TM01 |
Termination of appointment of Alex Neville Snodgrass as a director on 12 August 2022
|
|
|
26 Aug 2022 |
TM01 |
Termination of appointment of David William Romanis Harland as a director on 12 August 2022
|
|
|
26 Aug 2022 |
PSC07 |
Cessation of Allan William Blackwell as a person with significant control on 12 August 2022
|
|
|
26 Aug 2022 |
TM02 |
Termination of appointment of Katryne Pauline Cook as a secretary on 12 August 2022
|
|
|
26 Aug 2022 |
AP01 |
Appointment of Erik Burghoorn as a director on 12 August 2022
|
|