Companies House does not verify the accuracy of the information filed

Advanced company search

ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED

Company number 11871594

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
19 Nov 2021	RP04PSC02	Second filing for the notification of Copper Street Capital Llp as a person with significant control	View PDF Second filing for the notification of Copper Street Capital Llp as a person with significant control - link opens in a new window - 7 pages (7 pages)
01 Nov 2021	PSC07	Cessation of One Four Nine Group Limited as a person with significant control on 8 October 2021 ANNOTATION Clarification a second filed PSC07 was registered on 19/11/2021.	View PDF Cessation of One Four Nine Group Limited as a person with significant control on 8 October 2021 ANNOTATION Clarification a second filed PSC07 was registered on 19/11/2021. - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	PSC02	Notification of Copper Street Capital Llp as a person with significant control on 8 October 2021 ANNOTATION Clarification a second PSC02 filed was registered on 19.11.21	View PDF Notification of Copper Street Capital Llp as a person with significant control on 8 October 2021 ANNOTATION Clarification a second PSC02 filed was registered on 19.11.21 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AP01	Appointment of Mr Bevan Blair as a director on 11 October 2021	View PDF Appointment of Mr Bevan Blair as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AP01	Appointment of Mr Shaun O'leary as a director on 11 October 2021	View PDF Appointment of Mr Shaun O'leary as a director on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	TM01	Termination of appointment of Matthew Taylor Bugden as a director on 11 October 2021	View PDF Termination of appointment of Matthew Taylor Bugden as a director on 11 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	TM02	Termination of appointment of Nicola Jayne Bugden as a secretary on 11 October 2021	View PDF Termination of appointment of Nicola Jayne Bugden as a secretary on 11 October 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
22 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Oct 2021	SH01	Statement of capital following an allotment of shares on 11 October 2021 GBP 1,375,001	View PDF Statement of capital following an allotment of shares on 11 October 2021 GBP 1,375,001 - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA01	Previous accounting period extended from 31 December 2020 to 31 March 2021	View PDF Previous accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 24 September 2020 GBP 1,175,001	View PDF Statement of capital following an allotment of shares on 24 September 2020 GBP 1,175,001 - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with updates	View PDF Confirmation statement made on 8 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2019	PSC05	Change of details for One Four Nine Group Limited as a person with significant control on 20 March 2019	View PDF Change of details for One Four Nine Group Limited as a person with significant control on 20 March 2019 - link opens in a new window - 2 pages (2 pages)
12 Mar 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
09 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-09 GBP 1	View PDF Incorporation Statement of capital on 2019-03-09 GBP 1 - link opens in a new window - 47 pages (47 pages)

Tell us what you think of this service Is there anything wrong with this page?