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ONE WAY GROUP LIMITED

Company number 08009606

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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)
08 May 2025	PSC07	Cessation of Wayne Bennett as a person with significant control on 30 June 2016	View PDF Cessation of Wayne Bennett as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
08 May 2025	PSC07	Cessation of Julie Ann Bennett as a person with significant control on 30 June 2016	View PDF Cessation of Julie Ann Bennett as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
08 May 2025	PSC02	Notification of One Way Holdings Limited as a person with significant control on 30 June 2016	View PDF Notification of One Way Holdings Limited as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Mar 2025	CS01	Confirmation statement made on 28 February 2025 with no updates	View PDF Confirmation statement made on 28 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 May 2024	CH01	Director's details changed for Miss Chanel Olga Bennett on 17 May 2024	View PDF Director's details changed for Miss Chanel Olga Bennett on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AP01	Appointment of Miss Chanel Olga Bennett as a director on 17 May 2024	View PDF Appointment of Miss Chanel Olga Bennett as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 200 - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
26 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Allowance for various share capital 31/01/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Allowance for various share capital 31/01/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Dec 2023	CERTNM	Company name changed one way electrical LIMITED\certificate issued on 11/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-08	View PDF Company name changed one way electrical LIMITED\certificate issued on 11/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-08 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2022	AP01	Appointment of Mr Oliver Bennett as a director on 1 December 2022	View PDF Appointment of Mr Oliver Bennett as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with updates	View PDF Confirmation statement made on 28 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with updates	View PDF Confirmation statement made on 28 March 2019 with updates - link opens in a new window - 4 pages (4 pages)

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ONE WAY GROUP LIMITED

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