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ONETAP GROUP LTD

Company number 15699045

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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)
14 Oct 2024	PSC01	Notification of Carly Neubauer as a person with significant control on 21 May 2024	View PDF Notification of Carly Neubauer as a person with significant control on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC01	Notification of Deborah Annita Ghillino as a person with significant control on 8 May 2024	View PDF Notification of Deborah Annita Ghillino as a person with significant control on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	PSC07	Cessation of Katrina Helen Dunne as a person with significant control on 15 May 2024	View PDF Cessation of Katrina Helen Dunne as a person with significant control on 15 May 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	AD01	Registered office address changed from The Grange Worksop Road Aston Sheffield S26 2EB England to Mulgrave Farm Guisborough Road Ugthorpe Whitby YO21 2BE on 14 October 2024	View PDF Registered office address changed from The Grange Worksop Road Aston Sheffield S26 2EB England to Mulgrave Farm Guisborough Road Ugthorpe Whitby YO21 2BE on 14 October 2024 - link opens in a new window - 1 page (1 page)
21 May 2024	AP01	Appointment of Mrs Deborah Ghillino as a director on 8 May 2024	View PDF Appointment of Mrs Deborah Ghillino as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	AP01	Appointment of Ms Carly Neubauer as a director on 8 May 2024	View PDF Appointment of Ms Carly Neubauer as a director on 8 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 6 May 2024 GBP 40	View PDF Statement of capital following an allotment of shares on 6 May 2024 GBP 40 - link opens in a new window - 3 pages (3 pages)
15 May 2024	TM01	Termination of appointment of Katrina Helen Dunne as a director on 15 May 2024	View PDF Termination of appointment of Katrina Helen Dunne as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-01 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-01 GBP 2 - link opens in a new window - 14 pages (14 pages)

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