Companies House does not verify the accuracy of the information filed

Advanced company search

ONE HOUSE X LIMITED

Company number 12179641

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
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)
30 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with updates	View PDF Confirmation statement made on 19 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
18 Feb 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)
27 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2021	CH01	Director's details changed for Mr Napper Ned O'connor Tandy on 1 February 2021	View PDF Director's details changed for Mr Napper Ned O'connor Tandy on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	PSC04	Change of details for Mr Napper Ned O'connor Tandy as a person with significant control on 1 February 2021	View PDF Change of details for Mr Napper Ned O'connor Tandy as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with updates	View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 6 pages (6 pages)
31 Mar 2021	AD01	Registered office address changed from Unit 3 Unit 3 the Hangar Perseverance Works London United Kingdom to Unit 3 the Hangar Perseverance Works London E2 7NX on 31 March 2021	View PDF Registered office address changed from Unit 3 Unit 3 the Hangar Perseverance Works London United Kingdom to Unit 3 the Hangar Perseverance Works London E2 7NX on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AA01	Previous accounting period extended from 31 August 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 402.68	View PDF Statement of capital following an allotment of shares on 15 December 2020 GBP 402.68 - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	SH02	Sub-division of shares on 9 July 2020	View PDF Sub-division of shares on 9 July 2020 - link opens in a new window - 4 pages (4 pages)
08 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
02 Oct 2020	SH01	Statement of capital following an allotment of shares on 22 September 2020 GBP 389.48	View PDF Statement of capital following an allotment of shares on 22 September 2020 GBP 389.48 - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	SH01	Statement of capital following an allotment of shares on 9 July 2020 GBP 356.68	View PDF Statement of capital following an allotment of shares on 9 July 2020 GBP 356.68 - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with updates	View PDF Confirmation statement made on 19 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-29 GBP 200 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-08-29 GBP 200 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?