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ONEDOME LTD

Company number 10117216

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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)
24 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 May 2016
  • GBP 104.010526
24 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 November 2016
  • GBP 107.179503
24 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2017
  • GBP 110.381721
24 Aug 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 December 2018
  • GBP 114.204437
24 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 10 April 2017
15 Aug 2020 SH02 Statement of capital on 30 May 2016
  • GBP 1.00
07 Aug 2020 CS01 Confirmation statement made on 10 April 2020 with updates
31 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
08 Aug 2019 AA01 Previous accounting period shortened from 30 September 2019 to 30 June 2019
30 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
01 May 2019 CS01 Confirmation statement made on 10 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/08/2021
10 Apr 2019 AD01 Registered office address changed from 116-118 Chancery Lane London WC2A 1PP England to 5th Floor Dean Bradley House Horseferry Road London SW1P 2AF on 10 April 2019
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 114.204437
  • ANNOTATION Clarification a second filed SH01 was registered on 24/08/2020.
29 Jan 2019 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 114.203437
  • ANNOTATION Clarification a second filed SH01 was registered on 24/08/2020.
05 Jul 2018 CS01 Confirmation statement made on 10 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/08/2021
13 Apr 2018 AAMD Amended total exemption full accounts made up to 30 September 2017
18 Jan 2018 AP01 Appointment of Sir Nigel Graham Knowles as a director on 1 November 2016
12 Jan 2018 AA Unaudited abridged accounts made up to 30 September 2017
11 Jan 2018 CH01 Director's details changed for Mr Babak Ismayil on 3 January 2017
11 Jan 2018 AP01 Appointment of Mr Edward Michael Rumble as a director on 1 November 2016
23 Nov 2017 AA01 Previous accounting period extended from 30 April 2017 to 30 September 2017
05 May 2017 CS01 Confirmation statement made on 10 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 24/08/2020.
21 Dec 2016 AD01 Registered office address changed from 1 Berkeley Street London W1J 8DJ England to 116-118 Chancery Lane London WC2A 1PP on 21 December 2016
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 107.179503
  • ANNOTATION Clarification a second filed SH01 was registered on 24/08/2020
14 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-10