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ONE CAPITAL EQUITY LIMITED

Company number 12370145

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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)
27 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
27 Nov 2024 DISS40 Compulsory strike-off action has been discontinued
26 Nov 2024 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
06 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
06 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with updates
13 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
03 Mar 2022 AAMD Amended total exemption full accounts made up to 31 December 2020
10 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
08 Sep 2021 SH01 Statement of capital following an allotment of shares on 18 October 2020
  • GBP 1,761
  • HRK 4,000
  • CHF 4,000
  • EUR 9,000.00
31 Aug 2021 RP04SH01 Second filed SH01 - 14/09/20 Statement of Capital hrk 4000 14/09/20 Statement of Capital chf 4000 14/09/20 Statement of Capital gbp 1761 14/09/20 Statement of Capital eur 7000
31 Aug 2021 RP04CS01 Second filing of Confirmation Statement dated 17 December 2020
21 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
24 Feb 2021 SH01 Statement of capital following an allotment of shares on 18 October 2020
  • EUR 9,000
  • GBP 1,761
  • HRK 4,000
  • CHF 4,000
  • ANNOTATION Clarification a second filed SH01 was registered on 31/08/2021
02 Feb 2021 CS01 Confirmation statement made on 17 December 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 31/08/2021
28 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 September 2020
  • EUR 2,000
  • GBP 1,761
  • HRK 4,000
  • CHF 4,000
11 Sep 2020 RP04SH01 Second filed SH01 - 03/03/20 Statement of Capital eur 2000 03/03/20 Statement of Capital gbp 1761 03/03/20 Statement of Capital hrk 4000
11 Sep 2020 RP04SH01 Second filed SH01 - 31/01/20 Statement of Capital gbp 1761 31/01/20 Statement of Capital hrk 4000
28 May 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 1,761
  • HRK 4,000
  • EUR 2,000
  • ANNOTATION Clarification a second filed SH01 was registered on 11/09/2020
28 May 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 1,761
  • HRK 4,000
  • ANNOTATION Clarification a second filed SH01 was registered on 11/09/2020
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 9 January 2020
  • GBP 1,761
10 Jan 2020 PSC04 Change of details for Arturo Pedergnani as a person with significant control on 8 January 2020
30 Dec 2019 CH01 Director's details changed for Armando Zuccali on 30 December 2019
30 Dec 2019 TM02 Termination of appointment of P & T Secretaries Limited as a secretary on 30 December 2019