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ONE SECOND LTD

Company number 09304953

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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)
15 Apr 2024 AA Total exemption full accounts made up to 31 March 2024
04 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
26 Apr 2023 AA Total exemption full accounts made up to 31 March 2023
09 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
07 Nov 2022 SH08 Change of share class name or designation
07 Nov 2022 SH10 Particulars of variation of rights attached to shares
07 Nov 2022 SH08 Change of share class name or designation
07 Nov 2022 SH10 Particulars of variation of rights attached to shares
07 Nov 2022 SH10 Particulars of variation of rights attached to shares
07 Nov 2022 SH08 Change of share class name or designation
07 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Nov 2022 SH08 Change of share class name or designation
07 Nov 2022 MA Memorandum and Articles of Association
02 May 2022 AA Total exemption full accounts made up to 31 March 2022
12 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
12 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
06 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with updates
04 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
04 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
25 Apr 2019 AA Total exemption full accounts made up to 31 March 2019
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
30 Apr 2018 AA Total exemption full accounts made up to 31 March 2018
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
11 May 2017 AA Total exemption full accounts made up to 31 March 2017
01 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates