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ONEID LIMITED

Company number 11800511

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2025	SH01	Statement of capital following an allotment of shares on 31 January 2025 GBP 46,547.15	View PDF Statement of capital following an allotment of shares on 31 January 2025 GBP 46,547.15 - link opens in a new window - 3 pages (3 pages)
23 Jan 2025	SH01	Statement of capital following an allotment of shares on 31 December 2024 GBP 46,395.48	View PDF Statement of capital following an allotment of shares on 31 December 2024 GBP 46,395.48 - link opens in a new window - 3 pages (3 pages)
23 Jan 2025	CS01	Confirmation statement made on 18 December 2024 with updates	View PDF Confirmation statement made on 18 December 2024 with updates - link opens in a new window - 24 pages (24 pages)
21 Jan 2025	SH01	Statement of capital following an allotment of shares on 23 December 2024 GBP 46,362.16	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 46,362.16 - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	SH01	Statement of capital following an allotment of shares on 23 December 2024 GBP 46,357.16	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 46,357.16 - link opens in a new window - 3 pages (3 pages)
05 Dec 2024	SH01	Statement of capital following an allotment of shares on 30 November 2024 GBP 45,940.49	View PDF Statement of capital following an allotment of shares on 30 November 2024 GBP 45,940.49 - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	SH01	Statement of capital following an allotment of shares on 4 October 2024 GBP 45,538.85	View PDF Statement of capital following an allotment of shares on 4 October 2024 GBP 45,538.85 - link opens in a new window - 3 pages (3 pages)
24 Sep 2024	SH01	Statement of capital following an allotment of shares on 31 August 2024 GBP 44,705.52	View PDF Statement of capital following an allotment of shares on 31 August 2024 GBP 44,705.52 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 44,317.49	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 44,317.49 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 June 2024 GBP 44,638.19	View PDF Statement of capital following an allotment of shares on 30 June 2024 GBP 44,638.19 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 44,282.34	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 44,282.34 - link opens in a new window - 3 pages (3 pages)
10 Jun 2024	TM02	Termination of appointment of Raakhee Shah as a secretary on 10 June 2024	View PDF Termination of appointment of Raakhee Shah as a secretary on 10 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 May 2024	CH01	Director's details changed for Mr David James Bell on 28 May 2024	View PDF Director's details changed for Mr David James Bell on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CH01	Director's details changed for Mr Nigel Kevin Savory on 28 May 2024	View PDF Director's details changed for Mr Nigel Kevin Savory on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	AD01	Registered office address changed from 29 Wood Street Stratford-upon-Avon CV37 6JG England to Work.Life, Core Brown Street Manchester M2 1DH on 28 May 2024	View PDF Registered office address changed from 29 Wood Street Stratford-upon-Avon CV37 6JG England to Work.Life, Core Brown Street Manchester M2 1DH on 28 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	CH01	Director's details changed for Mr Timothy Walter Gregory on 28 May 2024	View PDF Director's details changed for Mr Timothy Walter Gregory on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CH01	Director's details changed for Ms Paula Elizabeth Sussex on 28 May 2024	View PDF Director's details changed for Ms Paula Elizabeth Sussex on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CH01	Director's details changed for Mr Robert Anthony Kotlarz on 28 May 2024	View PDF Director's details changed for Mr Robert Anthony Kotlarz on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CH01	Director's details changed for Ms Nicola Cranham on 28 May 2024	View PDF Director's details changed for Ms Nicola Cranham on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CH03	Secretary's details changed for Mrs Raakhee Shah on 28 May 2024	View PDF Secretary's details changed for Mrs Raakhee Shah on 28 May 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 43,006.29	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 43,006.29 - link opens in a new window - 3 pages (3 pages)
18 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
25 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 March 2024 GBP 42,326.75	View PDF Statement of capital following an allotment of shares on 31 March 2024 GBP 42,326.75 - link opens in a new window - 3 pages (3 pages)

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ONEID LIMITED

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