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ONE PLAN LIMITED

Company number 11695518

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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)
16 Jun 2021 MA Memorandum and Articles of Association
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 14 May 2021
  • GBP 1,268.449
18 May 2021 AA Micro company accounts made up to 30 November 2020
18 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
16 Feb 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 16.667
08 Feb 2021 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 66.667
17 Oct 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 150
08 Oct 2020 SH02 Sub-division of shares on 31 August 2020
27 Aug 2020 AA Micro company accounts made up to 30 November 2019
21 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 May 2020
  • GBP 1,000
02 Jul 2020 PSC01 Notification of Paul Allan Foster as a person with significant control on 7 May 2020
11 May 2020 CS01 Confirmation statement made on 10 May 2020 with updates
11 May 2020 PSC07 Cessation of Paul Allan Foster as a person with significant control on 7 May 2020
07 May 2020 SH01 Statement of capital following an allotment of shares on 7 May 2020
  • GBP 50,950
  • ANNOTATION Clarification a second filed SH01 was registered on 21/07/2020
07 May 2020 SH01 Statement of capital following an allotment of shares on 1 May 2020
  • GBP 950
13 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
10 May 2019 SH01 Statement of capital following an allotment of shares on 10 May 2019
  • GBP 1
09 May 2019 AD01 Registered office address changed from 29 Tillingbourne Road Guildford Salford Surrey GU4 8EY United Kingdom to 152-160 City Road Kemp House London EC1V 2NX on 9 May 2019
12 Apr 2019 PSC01 Notification of Paul Allan Foster as a person with significant control on 12 April 2019
12 Apr 2019 PSC09 Withdrawal of a person with significant control statement on 12 April 2019
26 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-26
  • GBP 1