ONE MOMENT LIMITED filing history - Find and update company information

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ONE MOMENT LIMITED

Company number 09257092

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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 May 2015	CH01	Director's details changed for David Piatt on 26 May 2015	View PDF Director's details changed for David Piatt on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 1,162.8	View PDF Statement of capital following an allotment of shares on 22 May 2015 GBP 1,162.8 - link opens in a new window - 3 pages (3 pages)
26 May 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 950.24	View PDF Statement of capital following an allotment of shares on 22 May 2015 GBP 950.24 - link opens in a new window - 3 pages (3 pages)
26 May 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 962.8	View PDF Statement of capital following an allotment of shares on 22 May 2015 GBP 962.8 - link opens in a new window - 3 pages (3 pages)
26 May 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 912.68	View PDF Statement of capital following an allotment of shares on 22 May 2015 GBP 912.68 - link opens in a new window - 3 pages (3 pages)
26 May 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 762.68	View PDF Statement of capital following an allotment of shares on 22 May 2015 GBP 762.68 - link opens in a new window - 3 pages (3 pages)
26 May 2015	SH01	Statement of capital following an allotment of shares on 22 May 2015 GBP 300.12	View PDF Statement of capital following an allotment of shares on 22 May 2015 GBP 300.12 - link opens in a new window - 3 pages (3 pages)
14 May 2015	AD01	Registered office address changed from 171-173 Grays Inn Road London WC1X 8UE England to 171-173 Grays Inn Road London WC1X 8UE on 14 May 2015	View PDF Registered office address changed from 171-173 Grays Inn Road London WC1X 8UE England to 171-173 Grays Inn Road London WC1X 8UE on 14 May 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	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)
23 Apr 2015	SH01	Statement of capital following an allotment of shares on 9 October 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 9 October 2014 GBP 200 - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	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 - 34 pages (34 pages)
03 Mar 2015	CERTNM	Company name changed rater agent LIMITED\certificate issued on 03/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-24	View PDF Company name changed rater agent LIMITED\certificate issued on 03/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-24 - link opens in a new window - 3 pages (3 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-01-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-01-24 - link opens in a new window - 1 page (1 page)
26 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	CERTNM	Company name changed rated agent LIMITED\certificate issued on 23/01/15 RES15 ‐ Change company name resolution on 2015-01-10	View PDF Company name changed rated agent LIMITED\certificate issued on 23/01/15 RES15 ‐ Change company name resolution on 2015-01-10 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jan 2015	AP01	Appointment of Malcolm James Mccallion as a director on 17 December 2014	View PDF Appointment of Malcolm James Mccallion as a director on 17 December 2014 - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	AP01	Appointment of David Piatt as a director on 9 October 2014	View PDF Appointment of David Piatt as a director on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	TM01	Termination of appointment of Nikki Eastwood as a director on 13 October 2014	View PDF Termination of appointment of Nikki Eastwood as a director on 13 October 2014 - link opens in a new window - 1 page (1 page)
20 Oct 2014	TM02	Termination of appointment of Nikki Eastwood as a secretary on 13 October 2014	View PDF Termination of appointment of Nikki Eastwood as a secretary on 13 October 2014 - link opens in a new window - 1 page (1 page)
09 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-09 GBP 1	View PDF Incorporation Statement of capital on 2014-10-09 GBP 1 - link opens in a new window - 25 pages (25 pages)

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