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ONE FOR FUN LIMITED

Company number SC062650

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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)
26 Jun 2015 AP01 Appointment of Mr Mark Walls as a director on 11 June 2015
26 Jun 2015 TM01 Termination of appointment of Elinor Ruth Grossman as a director on 11 June 2015
26 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2015 MR01 Registration of charge SC0626500006, created on 15 June 2015
16 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify previous resolutions 11/06/2015
15 Jun 2015 MR01 Registration of charge SC0626500005, created on 11 June 2015
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 100,160.00
09 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2015 MR04 Satisfaction of charge 4 in full
18 Apr 2015 MR04 Satisfaction of charge 2 in full
22 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100,000
29 Sep 2014 AA Full accounts made up to 31 December 2013
19 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100,000
23 Sep 2013 AA Full accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
21 Dec 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
21 Dec 2012 CH01 Director's details changed for Martin Alan Grossman on 15 December 2010
21 Dec 2012 CH01 Director's details changed for Caroline Brotherton on 19 April 2011
21 Dec 2012 CH01 Director's details changed for Elinor Ruth Grossman on 15 October 2011
05 Oct 2012 AA Full accounts made up to 31 December 2011
28 Nov 2011 AA Full accounts made up to 31 December 2010
05 May 2011 CH01 Director's details changed for Caroline Brotherton on 19 April 2011
24 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders