Companies House does not verify the accuracy of the information filed

Advanced company search

ONE GOOD THING GROUP LTD

Company number 15269451

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 Oct 2024	TM01	Termination of appointment of Stephen Hann as a director on 10 October 2024	View PDF Termination of appointment of Stephen Hann as a director on 10 October 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: emi share option plan be approved 10/09/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re: emi share option plan be approved 10/09/2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
25 Jul 2024	SH02	Sub-division of shares on 30 June 2024	View PDF Sub-division of shares on 30 June 2024 - link opens in a new window - 4 pages (4 pages)
24 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 June 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 30 June 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AP01	Appointment of Mr Stephen Hann as a director on 30 June 2024	View PDF Appointment of Mr Stephen Hann as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CS01	Confirmation statement made on 21 May 2024 with updates	View PDF Confirmation statement made on 21 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Mar 2024	AP01	Appointment of Mr Daniel Bedford as a director on 7 March 2024	View PDF Appointment of Mr Daniel Bedford as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC04	Change of details for Mr Michael Leslie Bedford as a person with significant control on 5 March 2024	View PDF Change of details for Mr Michael Leslie Bedford as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	PSC07	Cessation of Kieran Stanbridge as a person with significant control on 5 March 2024	View PDF Cessation of Kieran Stanbridge as a person with significant control on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	TM01	Termination of appointment of Kieran Stanbridge as a director on 5 March 2024	View PDF Termination of appointment of Kieran Stanbridge as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 30	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 30 - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-08 GBP 10	View PDF Incorporation Statement of capital on 2023-11-08 GBP 10 - link opens in a new window - 31 pages (31 pages)

Tell us what you think of this service Is there anything wrong with this page?