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ONEID LIMITED

Company number 11800511

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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)
11 May 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 24,260.11
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 24,218.53
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 20 March 2021
  • GBP 21,618.41
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 30 September 2021
  • GBP 21,291.75
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 21,252.48
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 23 April 2021
  • GBP 19,103.4
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 20 March 2021
  • GBP 18,476.69
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 18,149.71
23 Sep 2021 AA Accounts for a small company made up to 31 December 2020
10 Sep 2021 PSC04 Change of details for Mr Robert Anthony Kotlarz as a person with significant control on 1 May 2021
04 Aug 2021 CS01 Confirmation statement made on 10 July 2021 with updates
08 Jul 2021 AP01 Appointment of Miss Fiona Jones as a director on 6 July 2021
22 Jun 2021 AP03 Appointment of Mrs Raakhee Shah as a secretary on 21 June 2021
11 Jun 2021 AD01 Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB United Kingdom to 29 Wood Street Stratford-upon-Avon CV37 6JG on 11 June 2021
06 May 2021 MA Memorandum and Articles of Association
06 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Apr 2021 TM01 Termination of appointment of Chuka Umunna as a director on 31 March 2021
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 17,031.94
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 December 2020
  • GBP 16,578.8
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 18,149.7
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 17,795.48
31 Mar 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 17,115.75
01 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
21 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 November 2020
  • GBP 15,441.96
21 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 November 2020
  • GBP 14,777.34