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ONETRUST TECHNOLOGY LIMITED

Company number 04156317

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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)
30 Nov 2023 TM01 Termination of appointment of Wendy Wei Zhen Zheng as a director on 21 October 2023
31 Oct 2023 AA Full accounts made up to 31 January 2023
01 Jun 2023 PSC07 Cessation of Alan Dabbiere as a person with significant control on 10 March 2023
01 Jun 2023 PSC07 Cessation of John Marshall as a person with significant control on 10 March 2023
18 Apr 2023 AP01 Appointment of Wendy Wei Zhen Zheng as a director on 3 April 2023
29 Mar 2023 TM01 Termination of appointment of Alan Dabbiere as a director on 10 March 2023
29 Mar 2023 TM01 Termination of appointment of John Marshall as a director on 10 March 2023
08 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
08 Feb 2023 PSC04 Change of details for Mr John Marshall as a person with significant control on 25 January 2023
08 Feb 2023 CH01 Director's details changed for Mr John Marshall on 25 January 2023
21 Dec 2022 TM01 Termination of appointment of Ian Michael Evans as a director on 2 December 2022
26 Oct 2022 AA Full accounts made up to 31 January 2022
27 Jul 2022 MR04 Satisfaction of charge 041563170003 in full
27 Jul 2022 MR04 Satisfaction of charge 041563170002 in full
27 Jul 2022 MR04 Satisfaction of charge 041563170001 in full
15 Jul 2022 MR01 Registration of charge 041563170005, created on 30 June 2022
13 Jul 2022 MA Memorandum and Articles of Association
13 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re-guarantee of payment/company business 30/06/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jul 2022 MR01 Registration of charge 041563170004, created on 29 June 2022
06 May 2022 MR01 Registration of charge 041563170003, created on 28 April 2022
28 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
01 Nov 2021 AA Group of companies' accounts made up to 31 January 2021
22 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
20 Jan 2021 AA01 Current accounting period extended from 31 December 2020 to 31 January 2021
08 Jan 2021 MR01 Registration of charge 041563170002, created on 15 December 2020