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ONESPACE GROUP LTD

Company number 14958053

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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)
05 Nov 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 June 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	AD01	Registered office address changed from Unit 11 Gladbrook Park Northwich Cheshire CW9 7LP United Kingdom to King Edward Court King Edward Road Knutsford WA160BE on 7 August 2024	View PDF Registered office address changed from Unit 11 Gladbrook Park Northwich Cheshire CW9 7LP United Kingdom to King Edward Court King Edward Road Knutsford WA160BE on 7 August 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	PSC05	Change of details for Johnsons 1871 Holdings Limited as a person with significant control on 7 August 2024	View PDF Change of details for Johnsons 1871 Holdings Limited as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	CH01	Director's details changed for Mr Michael Akerstrom-Tully on 7 August 2024	View PDF Director's details changed for Mr Michael Akerstrom-Tully on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	CH01	Director's details changed for Mr Warren David Hamlin on 7 August 2024	View PDF Director's details changed for Mr Warren David Hamlin on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	CH01	Director's details changed for Mr Gareth John Hilton on 7 August 2024	View PDF Director's details changed for Mr Gareth John Hilton on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-24 GBP 90 GBP 10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-06-24 GBP 90 GBP 10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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