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ROUNDHILL ONE LTD

Company number NI690354

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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)
07 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jan 2024	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with updates	View PDF Confirmation statement made on 19 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	PSC01	Notification of Damian Mccolgan as a person with significant control on 19 November 2022	View PDF Notification of Damian Mccolgan as a person with significant control on 19 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	PSC01	Notification of David Mccay as a person with significant control on 19 November 2022	View PDF Notification of David Mccay as a person with significant control on 19 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM01	Termination of appointment of William Frederick Mealiff as a director on 22 November 2022	View PDF Termination of appointment of William Frederick Mealiff as a director on 22 November 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	PSC07	Cessation of William Frederick Mealiff as a person with significant control on 19 November 2022	View PDF Cessation of William Frederick Mealiff as a person with significant control on 19 November 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AP01	Appointment of Mr Damian Mccolgan as a director on 19 November 2022	View PDF Appointment of Mr Damian Mccolgan as a director on 19 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP01	Appointment of Mr David Mccay as a director on 19 November 2022	View PDF Appointment of Mr David Mccay as a director on 19 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AD01	Registered office address changed from Unit 1 Pavilion Retail Park Strabane Co. Tyrone BT82 8EQ United Kingdom to Unit 1 12 Castle Street Strabane BT82 8AF on 19 December 2022	View PDF Registered office address changed from Unit 1 Pavilion Retail Park Strabane Co. Tyrone BT82 8EQ United Kingdom to Unit 1 12 Castle Street Strabane BT82 8AF on 19 December 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-12 GBP 2 - link opens in a new window - 26 pages (26 pages)

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