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OPTION ONE LTD

Company number 14610719

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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)
03 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Feb 2024	PSC04	Change of details for Mr Lefter Pirraci as a person with significant control on 1 January 2024	View PDF Change of details for Mr Lefter Pirraci as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	PSC04	Change of details for Mr Frazer Clive Rogers as a person with significant control on 31 January 2024	View PDF Change of details for Mr Frazer Clive Rogers as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	CH01	Director's details changed for Mr Frazer Clive Rogers on 31 January 2024	View PDF Director's details changed for Mr Frazer Clive Rogers on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AD01	Registered office address changed from Nursery House Dunn Street Bredhurst Gillingham ME7 3nd United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 1 February 2024	View PDF Registered office address changed from Nursery House Dunn Street Bredhurst Gillingham ME7 3nd United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 1 February 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with updates	View PDF Confirmation statement made on 22 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Nov 2023	PSC04	Change of details for Mr Frazer Clive Rogers as a person with significant control on 6 October 2023	View PDF Change of details for Mr Frazer Clive Rogers as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	PSC01	Notification of Lefter Pirraci as a person with significant control on 6 October 2023	View PDF Notification of Lefter Pirraci as a person with significant control on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-23 GBP 100	View PDF Incorporation Statement of capital on 2023-01-23 GBP 100 - link opens in a new window - 45 pages (45 pages)

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