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ONE.IO IP LIMITED

Company number 14184954

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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)
20 Nov 2024	TM01	Termination of appointment of Hayden Bradley Sommer as a director on 19 November 2024	View PDF Termination of appointment of Hayden Bradley Sommer as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	TM01	Termination of appointment of Andrew Henry Clover as a director on 19 November 2024	View PDF Termination of appointment of Andrew Henry Clover as a director on 19 November 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2024	AP01	Appointment of Mr Steven David Delpy as a director on 19 November 2024	View PDF Appointment of Mr Steven David Delpy as a director on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2023	CH01	Director's details changed for Mr Andrew Henry Clover on 18 July 2023	View PDF Director's details changed for Mr Andrew Henry Clover on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	TM01	Termination of appointment of Jaan Lainurm as a director on 29 June 2023	View PDF Termination of appointment of Jaan Lainurm as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AA01	Current accounting period extended from 30 June 2023 to 30 September 2023	View PDF Current accounting period extended from 30 June 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2023	PSC05	Change of details for One.Io Group Limited as a person with significant control on 8 March 2023	View PDF Change of details for One.Io Group Limited as a person with significant control on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	PSC05	Change of details for Aims Group Limited as a person with significant control on 17 November 2022	View PDF Change of details for Aims Group Limited as a person with significant control on 17 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AD01	Registered office address changed from C/O Tc Group Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 8 March 2023	View PDF Registered office address changed from C/O Tc Group Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom to 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 8 March 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	CERTNM	Company name changed oneio ip LIMITED\certificate issued on 23/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-15	View PDF Company name changed oneio ip LIMITED\certificate issued on 23/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-15 - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-21 GBP 1 - link opens in a new window - 11 pages (11 pages)

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