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ONEPOINTFIVECO LTD

Company number 14250869

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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 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with updates	View PDF Confirmation statement made on 20 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2024	TM01	Termination of appointment of Robert James Grogan as a director on 16 July 2024	View PDF Termination of appointment of Robert James Grogan as a director on 16 July 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AA	Micro company accounts made up to 30 July 2023	View PDF Micro company accounts made up to 30 July 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Apr 2024	AA01	Previous accounting period shortened from 31 July 2023 to 30 July 2023	View PDF Previous accounting period shortened from 31 July 2023 to 30 July 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with updates	View PDF Confirmation statement made on 21 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	PSC01	Notification of John David Laurence Hindley as a person with significant control on 21 July 2023	View PDF Notification of John David Laurence Hindley as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	PSC07	Cessation of Martin Lawton as a person with significant control on 21 July 2023	View PDF Cessation of Martin Lawton as a person with significant control on 21 July 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	CH01	Director's details changed for Mr Martin Anthony Lawton on 13 February 2023	View PDF Director's details changed for Mr Martin Anthony Lawton on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CH01	Director's details changed for Mr Stephen Timothy Page on 1 December 2022	View PDF Director's details changed for Mr Stephen Timothy Page on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CH01	Director's details changed for Mr Martin Anthony Lawton on 1 December 2022	View PDF Director's details changed for Mr Martin Anthony Lawton on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CH01	Director's details changed for Dr John Hindley on 1 December 2022	View PDF Director's details changed for Dr John Hindley on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CH01	Director's details changed for Mr Robert James Grogan on 1 December 2022	View PDF Director's details changed for Mr Robert James Grogan on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 4 October 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 4 October 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AD01	Registered office address changed from Preston Park House South Rd Brighton BN1 6SB England to 60 Foxley Heath Widnes WA8 7EJ on 10 October 2022	View PDF Registered office address changed from Preston Park House South Rd Brighton BN1 6SB England to 60 Foxley Heath Widnes WA8 7EJ on 10 October 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	CH01	Director's details changed for Mr Martin Lawton on 6 September 2022	View PDF Director's details changed for Mr Martin Lawton on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AP01	Appointment of Mr Robert James Grogan as a director on 5 August 2022	View PDF Appointment of Mr Robert James Grogan as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	AP01	Appointment of Mr Stephen Timothy Page as a director on 5 August 2022	View PDF Appointment of Mr Stephen Timothy Page as a director on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AP01	Appointment of Dr John Hindley as a director on 4 August 2022	View PDF Appointment of Dr John Hindley as a director on 4 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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