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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)
21 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 7 October 2020
  • GBP 14,399.71
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 15,441.96
  • ANNOTATION Clarification a second filed SH01 was registered on 21/01/2021
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 7 November 2020
  • GBP 14,777.34
  • ANNOTATION Clarification a second filed SH01 was registered on 21/01/2021
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • GBP 14,399.71
  • ANNOTATION Clarification a second filed SH01 was registered on 21/01/2021
16 Dec 2020 SH01 Statement of capital following an allotment of shares on 19 August 2020
  • GBP 14,278.87
11 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
18 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Vote at general meetings 26/05/2020
18 Jun 2020 MA Memorandum and Articles of Association
18 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2020 SH01 Statement of capital following an allotment of shares on 19 May 2020
  • GBP 12,990.75
15 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 May 2020 SH01 Statement of capital following an allotment of shares on 5 April 2020
  • GBP 11,087.47
17 Apr 2020 SH02 Sub-division of shares on 10 February 2020
17 Apr 2020 SH02 Sub-division of shares on 10 February 2020
07 Apr 2020 CH01 Director's details changed for Chuka Umunna on 7 April 2020
07 Apr 2020 AP01 Appointment of Chuka Umunna as a director on 7 April 2020
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/08/2020 under section 1088 of the Companies Act 2006
07 Apr 2020 AP01 Appointment of Ms Ruth Wandhofer as a director on 7 April 2020
23 Mar 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 February 2020
  • GBP 7,976.19
04 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division 10/02/2020
02 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 February 2020
  • GBP 7,975.2
  • ANNOTATION Clarification a second filed SH01 was registered on 23/03/2020.
28 Feb 2020 AP01 Appointment of Mr Richard Little as a director on 26 February 2020
27 Feb 2020 AP01 Appointment of Mr Simon John Allocca as a director on 26 February 2020
27 Feb 2020 AP01 Appointment of Mr Geoff Chapman as a director on 26 February 2020
27 Feb 2020 AP01 Appointment of Mr Martin Wilson as a director on 26 February 2020
31 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with updates