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ONE FUNDING LTD

Company number 15293635

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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)
22 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
22 Jul 2024	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 - 4 pages (4 pages)
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 8 July 2024 GBP 30,000	View PDF Statement of capital following an allotment of shares on 8 July 2024 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
30 May 2024	AD01	Registered office address changed from 400 the Barracks 400 Bolton Road Bury BL8 2DA England to The Barracks 400 Bolton Road Bury BL8 2DA on 30 May 2024	View PDF Registered office address changed from 400 the Barracks 400 Bolton Road Bury BL8 2DA England to The Barracks 400 Bolton Road Bury BL8 2DA on 30 May 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	AD01	Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to 400 the Barracks 400 Bolton Road Bury BL8 2DA on 30 May 2024	View PDF Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to 400 the Barracks 400 Bolton Road Bury BL8 2DA on 30 May 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	AA01	Current accounting period extended from 30 November 2024 to 30 April 2025	View PDF Current accounting period extended from 30 November 2024 to 30 April 2025 - link opens in a new window - 1 page (1 page)
01 May 2024	PSC01	Notification of Aidan Minogue as a person with significant control on 1 May 2024	View PDF Notification of Aidan Minogue as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC01	Notification of Dennis Studholme as a person with significant control on 1 May 2024	View PDF Notification of Dennis Studholme as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC07	Cessation of Emma Schofield as a person with significant control on 1 May 2024	View PDF Cessation of Emma Schofield as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Mr Aidan Minogue as a director on 1 May 2024	View PDF Appointment of Mr Aidan Minogue as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Dennis Studholme as a director on 1 May 2024	View PDF Appointment of Mr Dennis Studholme as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Lee Darren Schofield as a director on 1 May 2024	View PDF Appointment of Mr Lee Darren Schofield as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC01	Notification of Lee Darren Schofield as a person with significant control on 1 May 2024	View PDF Notification of Lee Darren Schofield as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CS01	Confirmation statement made on 1 May 2024 with updates	View PDF Confirmation statement made on 1 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2024	TM01	Termination of appointment of Emma Schofield as a director on 1 May 2024	View PDF Termination of appointment of Emma Schofield as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	CERTNM	Company name changed funding one LTD\certificate issued on 29/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-26	View PDF Company name changed funding one LTD\certificate issued on 29/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-26 - link opens in a new window - 3 pages (3 pages)
24 Mar 2024	CERTNM	Company name changed one business finance LTD\certificate issued on 24/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-20	View PDF Company name changed one business finance LTD\certificate issued on 24/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-20 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	CH01	Director's details changed for Mrs Emma Schofiled on 20 November 2023	View PDF Director's details changed for Mrs Emma Schofiled on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	PSC04	Change of details for Mrs Emma Schofiled as a person with significant control on 20 November 2023	View PDF Change of details for Mrs Emma Schofiled as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-20 GBP 100 - link opens in a new window - 29 pages (29 pages)

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ONE FUNDING LTD

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