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ONE GARDEN GROUP LTD

Company number 13233301

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Jul 2023	SH19	Statement of capital on 12 July 2023 GBP 12.06185	View PDF Statement of capital on 12 July 2023 GBP 12.06185 - link opens in a new window - 7 pages (7 pages)
12 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CAP-SS	Solvency Statement dated 10/07/23	View PDF Solvency Statement dated 10/07/23 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 10/07/2023	View PDF Resolutions RES13 ‐ Cancel share prem a/c 10/07/2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with updates	View PDF Confirmation statement made on 26 February 2023 with updates - link opens in a new window - 10 pages (10 pages)
14 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Jun 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 10 pages (10 pages)
08 Mar 2022	PSC04	Change of details for Mr Simon Lewis Mcdonald Lambert as a person with significant control on 7 March 2022	View PDF Change of details for Mr Simon Lewis Mcdonald Lambert as a person with significant control on 7 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AP01	Appointment of Mr Simon Lewis Lambert as a director on 25 February 2022	View PDF Appointment of Mr Simon Lewis Lambert as a director on 25 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AD01	Registered office address changed from 3 Crondace Road London SW6 4BA England to 727 - 729 High Road London N12 0BP on 9 September 2021	View PDF Registered office address changed from 3 Crondace Road London SW6 4BA England to 727 - 729 High Road London N12 0BP on 9 September 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	SH01	Statement of capital following an allotment of shares on 20 July 2021 GBP 12.061	View PDF Statement of capital following an allotment of shares on 20 July 2021 GBP 12.061 - link opens in a new window - 8 pages (8 pages)
05 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
04 Aug 2021	SH01	Statement of capital following an allotment of shares on 28 June 2021 GBP 11.82109	View PDF Statement of capital following an allotment of shares on 28 June 2021 GBP 11.82109 - link opens in a new window - 8 pages (8 pages)
22 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 22/06/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 22/06/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	SH02	Sub-division of shares on 22 June 2021	View PDF Sub-division of shares on 22 June 2021 - link opens in a new window - 6 pages (6 pages)
28 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 10.103	View PDF Statement of capital following an allotment of shares on 25 June 2021 GBP 10.103 - link opens in a new window - 3 pages (3 pages)
27 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-27 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-27 GBP 10 - link opens in a new window - 12 pages (12 pages)

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ONE GARDEN GROUP LTD

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