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ONE.IO GROUP LIMITED

Company number 13036457

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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)
25 Oct 2022 PSC05 Change of details for Ah Clover Limited as a person with significant control on 24 October 2022
25 Oct 2022 PSC05 Change of details for Vereeni Investments Limited as a person with significant control on 24 October 2022
27 Jul 2022 AA01 Previous accounting period shortened from 30 November 2021 to 30 September 2021
04 Mar 2022 PSC07 Cessation of Vereeni Investments Ltd as a person with significant control on 3 March 2022
03 Mar 2022 PSC07 Cessation of Timothy John Heath as a person with significant control on 3 March 2022
03 Mar 2022 PSC07 Cessation of Andrew Henry Clover as a person with significant control on 3 March 2022
03 Mar 2022 PSC02 Notification of Vereeni Investments Ltd as a person with significant control on 3 March 2022
03 Mar 2022 PSC07 Cessation of Ah Clover Limtied as a person with significant control on 3 March 2022
03 Mar 2022 PSC02 Notification of Ah Clover Limited as a person with significant control on 3 March 2022
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 1 March 2022
  • GBP 152.4
  • ANNOTATION Clarification a second filed SH01 was registered on 25/11/2022
01 Mar 2022 PSC02 Notification of Vereeni Investments Limited as a person with significant control on 17 January 2022
01 Mar 2022 PSC02 Notification of Ah Clover Limtied as a person with significant control on 17 January 2022
01 Mar 2022 PSC07 Cessation of Vereeni Investments Limited as a person with significant control on 1 March 2022
01 Mar 2022 PSC07 Cessation of Ah Clover Limited as a person with significant control on 1 March 2022
17 Jan 2022 PSC02 Notification of Vereeni Investments Limited as a person with significant control on 17 January 2022
17 Jan 2022 PSC02 Notification of Ah Clover Limited as a person with significant control on 17 January 2022
13 Dec 2021 SH02 Sub-division of shares on 29 November 2021
09 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
08 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with updates
29 Nov 2021 PSC07 Cessation of Vereeni Investments Limited as a person with significant control on 29 November 2021
29 Nov 2021 PSC01 Notification of Timothy John Heath as a person with significant control on 14 November 2021
29 Nov 2021 PSC07 Cessation of Ah Clover Limited as a person with significant control on 14 November 2021
29 Nov 2021 PSC01 Notification of Andrew Henry Clover as a person with significant control on 14 November 2021
24 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with updates
24 Nov 2021 PSC02 Notification of Vereeni Investments Limited as a person with significant control on 18 November 2021