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ONE SEVENTY NINE LIMITED

Company number 12027256

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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)
30 May 2021	AA01	Current accounting period shortened from 31 May 2020 to 30 May 2020	View PDF Current accounting period shortened from 31 May 2020 to 30 May 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2021	CS01	Confirmation statement made on 24 October 2020 with updates	View PDF Confirmation statement made on 24 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2021	MR04	Satisfaction of charge 120272560002 in full	View PDF Satisfaction of charge 120272560002 in full - link opens in a new window - 1 page (1 page)
04 Jan 2021	MR01	Registration of charge 120272560003, created on 23 December 2020	View PDF Registration of charge 120272560003, created on 23 December 2020 - link opens in a new window - 29 pages (29 pages)
08 Jul 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 1,954	View PDF Statement of capital following an allotment of shares on 18 December 2019 GBP 1,954 - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
19 Dec 2019	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2019	PSC02	Notification of Magna Nucis Limited as a person with significant control on 24 October 2019	View PDF Notification of Magna Nucis Limited as a person with significant control on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2019	PSC07	Cessation of Hwdw Limited as a person with significant control on 24 October 2019	View PDF Cessation of Hwdw Limited as a person with significant control on 24 October 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 24 October 2019 GBP 1,700	View PDF Statement of capital following an allotment of shares on 24 October 2019 GBP 1,700 - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 24 October 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 October 2019 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	MR01	Registration of charge 120272560001, created on 23 October 2019	View PDF Registration of charge 120272560001, created on 23 October 2019 - link opens in a new window - 37 pages (37 pages)
29 Oct 2019	MR01	Registration of charge 120272560002, created on 23 October 2019	View PDF Registration of charge 120272560002, created on 23 October 2019 - link opens in a new window - 37 pages (37 pages)
31 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-05-31 GBP 1 - link opens in a new window - 34 pages (34 pages)

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