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ONESUB LTD

Company number 11772354

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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)
07 Nov 2024 AA Micro company accounts made up to 31 January 2024
17 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with no updates
20 Nov 2023 AA Micro company accounts made up to 31 January 2023
17 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
06 Dec 2022 AA Micro company accounts made up to 31 January 2022
27 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
04 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
26 Feb 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
18 Jan 2021 AA Micro company accounts made up to 31 January 2020
08 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2020 CS01 Confirmation statement made on 16 January 2020 with updates
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 19 February 2020
  • GBP 1.11794
05 Mar 2020 SH02 Sub-division of shares on 12 February 2020
05 Mar 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivided 12/02/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-17
  • GBP 1