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ONE HOUSE X LIMITED

Company number 12179641

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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)
22 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 January 2024 GBP 495.908	View PDF Second filing of a statement of capital following an allotment of shares on 23 January 2024 GBP 495.908 - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 506.62	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 506.62 - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 January 2024 GBP 497.9 ANNOTATION Clarification a second filed SH01 was registered on 22/04/2024.	View PDF Statement of capital following an allotment of shares on 23 January 2024 GBP 497.9 ANNOTATION Clarification a second filed SH01 was registered on 22/04/2024. - link opens in a new window - 4 pages (4 pages)
27 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with updates	View PDF Confirmation statement made on 19 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 480.7	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 480.7 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	PSC04	Change of details for Mr Napper Ned O'connor Tandy as a person with significant control on 5 January 2023	View PDF Change of details for Mr Napper Ned O'connor Tandy as a person with significant control on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AD01	Registered office address changed from Unit 3 the Hangar Perseverance Works London E2 7NX United Kingdom to One House 154-158 Shoreditch High Street London London E1 6HU on 5 January 2023	View PDF Registered office address changed from Unit 3 the Hangar Perseverance Works London E2 7NX United Kingdom to One House 154-158 Shoreditch High Street London London E1 6HU on 5 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	CH01	Director's details changed for Mr Napper Ned O'connor Tandy on 5 January 2023	View PDF Director's details changed for Mr Napper Ned O'connor Tandy on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2022	PSC04	Change of details for Mr Napper Ned O'connor Tandy as a person with significant control on 22 December 2022	View PDF Change of details for Mr Napper Ned O'connor Tandy as a person with significant control on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 November 2022 GBP 452.703	View PDF Second filing of a statement of capital following an allotment of shares on 27 November 2022 GBP 452.703 - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	SH01	Statement of capital following an allotment of shares on 27 November 2022 GBP 438.556 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2022	View PDF Statement of capital following an allotment of shares on 27 November 2022 GBP 438.556 ANNOTATION Clarification a second filed SH01 was registered on 29/11/2022 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 29 October 2022 GBP 438.556	View PDF Statement of capital following an allotment of shares on 29 October 2022 GBP 438.556 - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 28 August 2022 GBP 434.312	View PDF Statement of capital following an allotment of shares on 28 August 2022 GBP 434.312 - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 10 July 2022 GBP 433.181	View PDF Statement of capital following an allotment of shares on 10 July 2022 GBP 433.181 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
24 Jun 2022	SH06	Cancellation of shares. Statement of capital on 15 June 2022 GBP 394.84	View PDF Cancellation of shares. Statement of capital on 15 June 2022 GBP 394.84 - link opens in a new window - 6 pages (6 pages)
23 Jun 2022	PSC04	Change of details for Mr Napper Ned O'connor Tandy as a person with significant control on 17 June 2022	View PDF Change of details for Mr Napper Ned O'connor Tandy as a person with significant control on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	SH01	Statement of capital following an allotment of shares on 17 June 2022 GBP 431.202	View PDF Statement of capital following an allotment of shares on 17 June 2022 GBP 431.202 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 395.84	View PDF Statement of capital following an allotment of shares on 15 June 2022 GBP 395.84 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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ONE HOUSE X LIMITED

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