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ONE FOR FUN LIMITED

Company number SC062650

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
23 Apr 2018	466(Scot)	Alterations to floating charge SC0626500007	View PDF Alterations to floating charge SC0626500007 - link opens in a new window - 122 pages (122 pages)
19 Apr 2018	466(Scot)	Alterations to floating charge SC0626500005	View PDF Alterations to floating charge SC0626500005 - link opens in a new window - 127 pages (127 pages)
19 Apr 2018	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 126 pages (126 pages)
19 Apr 2018	466(Scot)	Alterations to floating charge SC0626500006	View PDF Alterations to floating charge SC0626500006 - link opens in a new window - 126 pages (126 pages)
12 Apr 2018	AP01	Appointment of Mr David Jonathan Mordecai as a director on 3 April 2018	View PDF Appointment of Mr David Jonathan Mordecai as a director on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	AP01	Appointment of Mr Glyn Loveday as a director on 3 April 2018	View PDF Appointment of Mr Glyn Loveday as a director on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	AP01	Appointment of Mr Mark Edward Colley as a director on 3 April 2018	View PDF Appointment of Mr Mark Edward Colley as a director on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
12 Apr 2018	TM02	Termination of appointment of Elinor Ruth Grossman as a secretary on 3 April 2018	View PDF Termination of appointment of Elinor Ruth Grossman as a secretary on 3 April 2018 - link opens in a new window - 1 page (1 page)
09 Apr 2018	MR01	Registration of charge SC0626500007, created on 3 April 2018	View PDF Registration of charge SC0626500007, created on 3 April 2018 - link opens in a new window - 19 pages (19 pages)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
11 Jan 2017	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
17 Aug 2016	TM01	Termination of appointment of Mark Walls as a director on 9 May 2016	View PDF Termination of appointment of Mark Walls as a director on 9 May 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	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 - 31 pages (31 pages)
13 Apr 2016	TM01	Termination of appointment of Daniel Mcloughlin as a director on 21 March 2016	View PDF Termination of appointment of Daniel Mcloughlin as a director on 21 March 2016 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-03-09 GBP 100,160	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-03-09 GBP 100,160 - link opens in a new window - 6 pages (6 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
14 Sep 2015	TM01	Termination of appointment of Caroline Brotherton as a director on 4 August 2015	View PDF Termination of appointment of Caroline Brotherton as a director on 4 August 2015 - link opens in a new window - 2 pages (2 pages)
07 Aug 2015	466(Scot)	Alterations to floating charge SC0626500006	View PDF Alterations to floating charge SC0626500006 - link opens in a new window - 43 pages (43 pages)
05 Aug 2015	466(Scot)	Alterations to floating charge SC0626500005	View PDF Alterations to floating charge SC0626500005 - link opens in a new window - 22 pages (22 pages)
07 Jul 2015	466(Scot)	Alterations to floating charge SC0626500006	View PDF Alterations to floating charge SC0626500006 - link opens in a new window - 11 pages (11 pages)
04 Jul 2015	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 11 pages (11 pages)
26 Jun 2015	AP01	Appointment of Daniel Mcloughlin as a director on 11 June 2015	View PDF Appointment of Daniel Mcloughlin as a director on 11 June 2015 - link opens in a new window - 3 pages (3 pages)

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