Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ONE PLAN LIMITED

Company number 11695518

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
22 Oct 2022 SH01 Statement of capital following an allotment of shares on 21 October 2022
  • GBP 1,413.356
20 Oct 2022 SH01 Statement of capital following an allotment of shares on 19 October 2022
  • GBP 1,410.538
18 Oct 2022 SH01 Statement of capital following an allotment of shares on 17 October 2022
  • GBP 1,409.833
16 Sep 2022 PSC04 Change of details for Mr Paul Allan Foster as a person with significant control on 15 September 2022
27 Jul 2022 SH05 Statement of capital on 20 July 2022
  • GBP 1,406.877
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 20 July 2022
19 Jul 2022 SH01 Statement of capital following an allotment of shares on 18 July 2022
  • GBP 1,423.544
13 Jul 2022 SH01 Statement of capital following an allotment of shares on 12 July 2022
  • GBP 1,421.43
12 Jul 2022 SH01 Statement of capital following an allotment of shares on 11 July 2022
  • GBP 1,420.162
07 Jul 2022 AD01 Registered office address changed from 152-160 City Road Kemp House London EC1V 2NX England to 124 City Road London EC1V 2NX on 7 July 2022
10 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2022 MA Memorandum and Articles of Association
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 6 June 2022
  • GBP 1,418.048
04 Jun 2022 SH01 Statement of capital following an allotment of shares on 3 June 2022
  • GBP 1,411.001
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 1,409.592
31 May 2022 SH01 Statement of capital following an allotment of shares on 30 May 2022
  • GBP 1,408.183
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with updates
19 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • GBP 1,398.317
28 Oct 2021 CH01 Director's details changed for Mr Simon Philip Pilbeam on 28 October 2021
20 Jul 2021 PSC04 Change of details for Mr Paul Allan Foster as a person with significant control on 14 May 2021
19 Jul 2021 AP01 Appointment of Mr Brady Murray as a director on 6 July 2021
19 Jul 2021 AP01 Appointment of Mr Simon Philip Pilbeam as a director on 6 July 2021
19 Jul 2021 AP01 Appointment of Mr Andrew Wolfson as a director on 6 July 2021
16 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2021 CC04 Statement of company's objects