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THAT'S THE ONE GROUP LIMITED

Company number 12816943

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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)
22 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with updates
20 Aug 2024 PSC04 Change of details for Ms Ekaterina Andreevna Trefilova as a person with significant control on 10 June 2024
20 Aug 2024 CH01 Director's details changed for Ms Ekaterina Andreevna Trefilova on 10 June 2024
10 Jun 2024 AD01 Registered office address changed from Flat 4 Challoner Court Challoner Street London W14 9LB England to Flat 234, Cranmer Court Whiteheads Grove London SW3 3HD on 10 June 2024
17 May 2024 AA Total exemption full accounts made up to 31 August 2023
25 Mar 2024 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification this form is a second filing of the SH10 registered on 31/01/2024.
06 Mar 2024 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on the 06/03/2024.
04 Mar 2024 RP04PSC07 Second filing for the cessation of Evan Henry Thomas as a person with significant control
04 Mar 2024 RP04PSC04 Second filing to change the details of Ekaterina Andreevna Trefilova as a person with significant control
29 Feb 2024 MA Memorandum and Articles of Association
29 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Jan 2024 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 06/03/2024.
31 Jan 2024 SH10 Particulars of variation of rights attached to shares
  • ANNOTATION Clarification a second filed SH10 was registered on 25/03/2024.
29 Jan 2024 PSC04 Change of details for Ms Ekaterina Andreevna Trefilova as a person with significant control on 28 November 2023
  • ANNOTATION Clarification a second filed PSC04 was registered on 04/03/2024.
29 Jan 2024 PSC07 Cessation of Evan Henry Thomas as a person with significant control on 28 November 2023
  • ANNOTATION Clarification a second filed PSC07 was registered on 04/03/2024.
29 Jan 2024 TM01 Termination of appointment of Evan Henry Thomas as a director on 28 November 2023
21 Nov 2023 AP01 Appointment of Mr Ben Stephenson as a director on 4 October 2023
16 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with updates
31 May 2023 AA Total exemption full accounts made up to 31 August 2022
02 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Sep 2022 SH02 Sub-division of shares on 1 September 2022
18 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
11 May 2022 AA Total exemption full accounts made up to 31 August 2021
18 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
17 Aug 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-08-17
  • GBP 1,000