ONESENSE INTERNATIONAL LIMITED

Company number 11138058

Date	Type	Description	View / Download
12 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
22 Sep 2020	TM02	Termination of appointment of David Andrew Garvey as a secretary on 11 September 2020	(1 page)
05 Sep 2020	AAMD	Amended accounts for a dormant company made up to 31 December 2018	(2 pages)
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	(4 pages)
03 Jul 2020	AD01	Registered office address changed from 3rd Floor 40 Bank Street London Please Select E14 5NR United Kingdom to 3rd Floor 40 Bank Street London E14 5NR on 3 July 2020	(1 page)
03 Jul 2020	PSC05	Change of details for Myworld Holdings Limited as a person with significant control on 3 July 2020	(2 pages)
03 Jul 2020	AD01	Registered office address changed from 3rd Floor, 40 Bank Street London E14 5NR England to 3rd Floor 40 Bank Street London Please Select E14 5NR on 3 July 2020	(1 page)
03 Jul 2020	PSC01	Notification of Günter Hrabal as a person with significant control on 3 July 2020	(2 pages)
03 Jul 2020	SH01	Statement of capital following an allotment of shares on 3 July 2020 GBP 200	(3 pages)
03 Jul 2020	AP01	Appointment of Günter Hrabal as a director on 3 July 2020	(2 pages)
02 Jul 2020	PSC05	Change of details for Myworld Holdings Limited as a person with significant control on 22 November 2018	(2 pages)
29 May 2020	SH02	Sub-division of shares on 20 May 2020	(4 pages)
29 May 2020	MA	Memorandum and Articles of Association	(22 pages)
29 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of ordinary shares 20/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Feb 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-11	(3 pages)
09 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	(3 pages)
22 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
28 Jun 2019	CH01	Director's details changed for Mr Marko Sedovnik on 28 June 2019	(2 pages)
15 May 2019	TM02	Termination of appointment of Hexagon Tds Limited as a secretary on 14 May 2019	(1 page)
09 May 2019	AD04	Register(s) moved to registered office address 3rd Floor, 40 Bank Street London E14 5NR	(1 page)
21 Feb 2019	TM01	Termination of appointment of Christopher Norman Thomson as a director on 20 February 2019	(1 page)
21 Feb 2019	AP03	Appointment of Mr David Andrew Garvey as a secretary on 20 February 2019	(2 pages)
21 Feb 2019	AP01	Appointment of Mr Marko Sedovnik as a director on 20 February 2019	(2 pages)
18 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	(4 pages)
09 Jan 2019	AA01	Previous accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)

Previous

• 1
• 2
• 3

Next