ONE WORLD SHOP filing history - Find and update company information

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ONE WORLD SHOP

Company number SC096025

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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)
02 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 16 pages (16 pages)
23 Jun 2023	TM01	Termination of appointment of Kingsley Paul Dawson as a director on 22 June 2023	View PDF Termination of appointment of Kingsley Paul Dawson as a director on 22 June 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AP01	Appointment of Mr David Charles Cousland as a director on 2 May 2023	View PDF Appointment of Mr David Charles Cousland as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
18 Jul 2022	AP01	Appointment of Ms Roisin Ellen Booth as a director on 15 July 2022	View PDF Appointment of Ms Roisin Ellen Booth as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	TM01	Termination of appointment of Samantha Elsworthy as a director on 19 April 2022	View PDF Termination of appointment of Samantha Elsworthy as a director on 19 April 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
12 Jul 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	View PDF Confirmation statement made on 12 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AP01	Appointment of Mr Kingsley Paul Dawson as a director on 20 April 2021	View PDF Appointment of Mr Kingsley Paul Dawson as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	TM01	Termination of appointment of Gilly Margaret Macwhirter as a director on 15 December 2020	View PDF Termination of appointment of Gilly Margaret Macwhirter as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	TM01	Termination of appointment of Gabrielle Jondet as a director on 17 September 2020	View PDF Termination of appointment of Gabrielle Jondet as a director on 17 September 2020 - link opens in a new window - 1 page (1 page)
16 Oct 2020	CH01	Director's details changed for Ms Sam Elsworthy on 16 October 2020	View PDF Director's details changed for Ms Sam Elsworthy on 16 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
24 Aug 2020	AP01	Appointment of Ms Sarah Jean Burns as a director on 30 July 2020	View PDF Appointment of Ms Sarah Jean Burns as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	AP01	Appointment of Mr Russell Figgis as a director on 30 July 2020	View PDF Appointment of Mr Russell Figgis as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	TM01	Termination of appointment of Kevin Mcelroy as a director on 12 January 2020	View PDF Termination of appointment of Kevin Mcelroy as a director on 12 January 2020 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
24 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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