ONE WAY TM HOLDINGS LIMITED

Company number 12075325

Date	Type	Description	View / Download
17 Jul 2024	CS01	Confirmation statement made on 27 June 2024 with updates	(5 pages)
29 Mar 2024	AAMD	Amended micro company accounts made up to 30 June 2023	(4 pages) Download iXBRL
29 Mar 2024	AA	Micro company accounts made up to 30 June 2023	(4 pages) Download iXBRL
27 Jul 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
12 Jul 2023	MA	Memorandum and Articles of Association	(25 pages)
12 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Jul 2023	SH08	Change of share class name or designation	(2 pages)
10 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with updates	(6 pages)
24 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	(9 pages) Download iXBRL
08 Aug 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	(3 pages)
01 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	(8 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	(3 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	(7 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 27 June 2020 with updates	(4 pages)
15 Jul 2019	SH01	Statement of capital following an allotment of shares on 12 July 2019 GBP 1,000	(3 pages)
15 Jul 2019	PSC08	Notification of a person with significant control statement	(2 pages)
15 Jul 2019	PSC07	Cessation of Claire Johnsone as a person with significant control on 12 July 2019	(1 page)
15 Jul 2019	PSC07	Cessation of James Jeavons as a person with significant control on 12 July 2019	(1 page)
15 Jul 2019	PSC07	Cessation of Barry Gill as a person with significant control on 12 July 2019	(1 page)
15 Jul 2019	AP01	Appointment of Mr Terry Thwaite as a director on 12 July 2019	(2 pages)
28 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-28 GBP 750	(37 pages)