01T GROUP HOLDINGS LIMITED

Company number 11503415

Date	Type	Description	View / Download
25 Oct 2020	AP01	Appointment of Mr Mark Glen Lower as a director on 21 October 2020	(2 pages)
23 Oct 2020	PSC04	Change of details for Mr Tobias Christopher Hooton as a person with significant control on 23 October 2020	(2 pages)
29 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-28	(3 pages)
28 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with updates	(4 pages)
28 Sep 2020	TM01	Termination of appointment of Christopher Hooton as a director on 28 September 2020	(1 page)
22 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with updates	(4 pages)
04 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	(8 pages) Download iXBRL
22 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Apr 2020	MA	Memorandum and Articles of Association	(11 pages)
20 Apr 2020	CH01	Director's details changed for Mr Tobias Christopher Hooton on 20 April 2020	(2 pages)
20 Apr 2020	AD01	Registered office address changed from Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN England to Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3FP on 20 April 2020	(1 page)
06 Apr 2020	AP01	Appointment of Mr Christopher Hooton as a director on 18 March 2020	(2 pages)
06 Apr 2020	AP01	Appointment of Mr Simon Charles Mewett as a director on 18 March 2020	(2 pages)
06 Apr 2020	SH01	Statement of capital following an allotment of shares on 18 March 2020 GBP 1,250	(3 pages)
02 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with updates	(5 pages)
23 Sep 2019	CH01	Director's details changed for Mr Tobias Christopher Hooton on 20 September 2019	(2 pages)
23 Sep 2019	PSC04	Change of details for Mr Tobias Christopher Hooton as a person with significant control on 20 September 2019	(2 pages)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 31 March 2019 GBP 1,000	(3 pages)
22 Jan 2019	CH01	Director's details changed for Mr Tobias Christopher Hooton on 31 December 2018	(2 pages)
22 Jan 2019	PSC04	Change of details for Mr Tobias Christopher Hooton as a person with significant control on 31 December 2018	(2 pages)
19 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with updates	(4 pages)
14 Aug 2018	AD01	Registered office address changed from Unit 9B Arun Business Park Shripney Road Bognor Regis West Sussex PO22 9SX England to Lakeside North Harbour Western Road Portsmouth Hampshire PO6 3EN on 14 August 2018	(1 page)
07 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-07 GBP 1	(31 pages)