A-ONE TOOLS HOLDINGS LIMITED

Company number 13650402

Date	Type	Description	View / Download
04 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	(3 pages)
14 Nov 2023	AA	Total exemption full accounts made up to 31 August 2023	(7 pages) Download iXBRL
12 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	(3 pages)
26 Sep 2023	MR01	Registration of charge 136504020009, created on 22 September 2023	(42 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 August 2022	(7 pages) Download iXBRL
30 May 2023	AA01	Previous accounting period shortened from 30 September 2022 to 31 August 2022	(1 page)
05 May 2023	MR01	Registration of charge 136504020008, created on 24 April 2023	(18 pages)
15 Nov 2022	MR01	Registration of charge 136504020007, created on 10 November 2022	(26 pages)
11 Nov 2022	MR01	Registration of charge 136504020005, created on 10 November 2022	(20 pages)
11 Nov 2022	MR01	Registration of charge 136504020006, created on 10 November 2022	(20 pages)
02 Nov 2022	CS01	Confirmation statement made on 28 September 2022 with updates	(4 pages)
26 Jan 2022	CERTNM	Company name changed WHCO15 LIMITED\certificate issued on 26/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-25	(3 pages)
25 Jan 2022	AD01	Registered office address changed from Abracs House Unit 3 George Cayley Drive York YO30 4XE United Kingdom to A-One Business Park 370 Bradford Road Brighouse West Yorkshire HD6 4DJ on 25 January 2022	(1 page)
05 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
05 Jan 2022	MA	Memorandum and Articles of Association	(34 pages)
04 Jan 2022	SH02	Sub-division of shares on 22 December 2021	(6 pages)
23 Dec 2021	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 10,000	(3 pages)
23 Dec 2021	PSC01	Notification of David Hartley as a person with significant control on 22 December 2021	(2 pages)
23 Dec 2021	PSC04	Change of details for Mr Robin Neil Womersley as a person with significant control on 22 December 2021	(2 pages)
23 Dec 2021	AP01	Appointment of Mr David Hartley as a director on 22 December 2021	(2 pages)
23 Dec 2021	MR01	Registration of charge 136504020003, created on 22 December 2021	(20 pages)
23 Dec 2021	MR01	Registration of charge 136504020004, created on 22 December 2021	(20 pages)
22 Dec 2021	MR01	Registration of charge 136504020001, created on 22 December 2021	(20 pages)
22 Dec 2021	MR01	Registration of charge 136504020002, created on 22 December 2021	(20 pages)
29 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-29 GBP 1	(33 pages)