ONE FOUR NINE PORTFOLIO MANAGEMENT LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewFull accounts made up to 2025-03-31

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20/11/2420 November 2024 Full accounts made up to 2024-03-31

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22/03/2422 March 2024 Confirmation statement made on 2024-03-08 with updates

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09/02/249 February 2024 Full accounts made up to 2023-03-31

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06/10/236 October 2023 Statement of capital following an allotment of shares on 2023-09-29

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18/09/2318 September 2023 Termination of appointment of Justin Bartholomew Peter Bull as a director on 2023-09-13

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24/07/2324 July 2023 Appointment of Mr Matthew James Taylor as a director on 2023-07-24

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14/07/2314 July 2023 Termination of appointment of Matthew James Taylor as a director on 2023-07-14

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14/07/2314 July 2023 Termination of appointment of Gabrielle Beaumont as a director on 2023-07-14

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03/07/233 July 2023 Appointment of Mr Matthew James Taylor as a director on 2023-06-15

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03/07/233 July 2023 Appointment of Ms Gabrielle Beaumont as a director on 2023-06-15

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03/05/233 May 2023 Register inspection address has been changed from Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR

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12/04/2312 April 2023 Statement of capital following an allotment of shares on 2023-04-06

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24/03/2324 March 2023 Termination of appointment of Patrick Joseph Goulding as a director on 2023-03-24

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23/03/2323 March 2023 Notification of Jerry Del Missier as a person with significant control on 2023-03-23

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23/03/2323 March 2023 Confirmation statement made on 2023-03-08 with no updates

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23/03/2323 March 2023 Cessation of Copper Street Capital Llp as a person with significant control on 2023-03-23

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06/01/236 January 2023 Full accounts made up to 2022-03-31

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11/02/2211 February 2022 Register inspection address has been changed to Building 2 Riverside Way Watchmoor Park Camberley GU15 3YL

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22/12/2122 December 2021 Appointment of Mr Justin Bartholomew Peter Bull as a director on 2021-12-22

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19/11/2119 November 2021 Second filing for the notification of Copper Street Capital Llp as a person with significant control

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19/11/2119 November 2021 Second filing for the cessation of One Four Nine Group Limited as a person with significant control

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01/11/211 November 2021 Cessation of One Four Nine Group Limited as a person with significant control on 2021-10-08

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01/11/211 November 2021 Notification of Copper Street Capital Llp as a person with significant control on 2021-10-08

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27/10/2127 October 2021 Termination of appointment of Nicola Jayne Bugden as a secretary on 2021-10-11

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27/10/2127 October 2021 Accounts for a small company made up to 2021-03-31

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27/10/2127 October 2021 Appointment of Mr Shaun O'leary as a director on 2021-10-11

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27/10/2127 October 2021 Appointment of Mr Bevan Blair as a director on 2021-10-11

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27/10/2127 October 2021 Termination of appointment of Matthew Taylor Bugden as a director on 2021-10-11

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22/10/2122 October 2021 Resolutions

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22/10/2122 October 2021 Resolutions

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22/10/2122 October 2021 Memorandum and Articles of Association

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22/10/2122 October 2021 Resolutions

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12/10/2112 October 2021 Statement of capital following an allotment of shares on 2021-10-11

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24/12/2024 December 2020 31/12/19 TOTAL EXEMPTION FULL

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25/09/2025 September 2020 24/09/20 STATEMENT OF CAPITAL GBP 1175001

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/03/1920 March 2019 PSC'S CHANGE OF PARTICULARS / ONE FOUR NINE GROUP LIMITED / 20/03/2019

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12/03/1912 March 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019

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09/03/199 March 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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