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ONE INVESTMENTS GLOBAL LIMITED

Company number 08487556

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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)
10 Jun 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000
11 May 2016 CH01 Director's details changed for Mr Syed Zeeshaan Ul-Hassan on 16 April 2015
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jun 2015 CH01 Director's details changed for Mr Syed Zeeshaan Ul-Hassan on 16 April 2015
02 Jun 2015 CH01 Director's details changed for Mr Syed Zeeshaan Ul-Hassan on 16 April 2015
05 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1,000
20 Apr 2015 SH08 Change of share class name or designation
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 1,000
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 1,000
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 1,000
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 1 May 2014
  • GBP 1,000
20 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allot shares 30/04/2014
25 Jul 2014 AA01 Current accounting period extended from 28 February 2015 to 31 March 2015
24 Jul 2014 AA Accounts for a dormant company made up to 28 February 2014
23 Jul 2014 AA01 Previous accounting period shortened from 30 April 2014 to 28 February 2014
09 Jul 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
15 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted