ONE IOTA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Resolutions |
| 04/03/254 March 2025 | Resolutions |
| 03/03/253 March 2025 | Termination of appointment of Christian Roy Brooks as a director on 2025-03-03 |
| 28/02/2528 February 2025 | Director's details changed for Mr Damian Michael Hanson on 2025-02-27 |
| 28/02/2528 February 2025 | Appointment of Mr Christian Roy Brooks as a director on 2025-02-27 |
| 28/02/2528 February 2025 | Director's details changed for Mr David Stephen Hague on 2025-02-27 |
| 27/02/2527 February 2025 | Statement of capital following an allotment of shares on 2025-02-26 |
| 27/02/2527 February 2025 | Appointment of Mr David Stephen Hague as a director on 2025-02-26 |
| 27/02/2527 February 2025 | Appointment of Mr Darren Richard Eagles as a director on 2025-02-26 |
| 27/02/2527 February 2025 | Termination of appointment of Christian Roy Brooks as a director on 2025-02-26 |
| 27/02/2527 February 2025 | Appointment of Mr Damian Michael Hanson as a director on 2025-02-26 |
| 27/02/2527 February 2025 | Notification of One Iota Group Limited as a person with significant control on 2025-02-26 |
| 27/02/2527 February 2025 | Cessation of Christian Roy Brooks as a person with significant control on 2025-02-26 |
| 18/12/2418 December 2024 | Unaudited abridged accounts made up to 2024-06-30 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-10 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-19 with updates |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 05/12/235 December 2023 | Unaudited abridged accounts made up to 2023-06-30 |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Memorandum and Articles of Association |
| 27/09/2327 September 2023 | Resolutions |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 13/01/2313 January 2023 | Confirmation statement made on 2022-12-13 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 25/02/2225 February 2022 | Satisfaction of charge 071186750001 in full |
| 18/01/2218 January 2022 | Registered office address changed from 6 st. Georges Court Dairyhouse Lane Altrincham WA14 5UA England to C/O E M Accountancy Ltd Office 4, Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU on 2022-01-18 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-13 with updates |
| 29/11/2129 November 2021 | Change of share class name or designation |
| 22/11/2122 November 2021 | Unaudited abridged accounts made up to 2021-06-30 |
| 30/10/2130 October 2021 | Second filing of a statement of capital following an allotment of shares on 2021-10-01 |
| 15/10/2115 October 2021 | Statement of capital following an allotment of shares on 2021-10-01 |
| 25/09/2125 September 2021 | Unaudited abridged accounts made up to 2020-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 21/12/2021 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 27/10/2027 October 2020 | 27/10/20 STATEMENT OF CAPITAL GBP 10000 |
| 27/10/2027 October 2020 | STATEMENT BY DIRECTORS |
| 27/10/2027 October 2020 | CNCEL SHARE PREM A/C 08/10/2020 |
| 27/10/2027 October 2020 | SOLVENCY STATEMENT DATED 08/10/20 |
| 07/10/207 October 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES |
| 21/09/2021 September 2020 | CESSATION OF SANDERSON MULTI-CHANNEL RETAIL SOLUTIONS LIMITED AS A PSC |
| 21/09/2021 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN ROY BROOKS |
| 14/08/2014 August 2020 | APPOINTMENT TERMINATED, DIRECTOR HELLEN STEIN |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR CHRISTIAN ROY BROOKS |
| 01/07/201 July 2020 | REGISTERED OFFICE CHANGED ON 01/07/2020 FROM 7 RUSHMILLS NORTHAMPTON NN4 7YB ENGLAND |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR SANDRA CUMMINGS |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN CHALMERS |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/05/204 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM SANDERSON HOUSE MANOR ROAD COVENTRY CV1 2GF |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN NEWCOMBE |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK ADAMSON |
| 04/05/204 May 2020 | DIRECTOR APPOINTED SANDRA ANN CUMMINGS |
| 04/05/204 May 2020 | DIRECTOR APPOINTED MS. KAREN LOUISE CHALMERS |
| 04/05/204 May 2020 | DIRECTOR APPOINTED HELLEN MARIA STEIN |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD MOGG |
| 20/12/1920 December 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MOGG |
| 23/10/1923 October 2019 | CURREXT FROM 30/09/2019 TO 31/12/2019 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAMIAN HANSON |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAGUE |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 06/03/186 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MOGG / 06/03/2018 |
| 23/01/1823 January 2018 | SECRETARY APPOINTED MR RICHARD MOGG |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR RICHARD DAVID MOGG |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FROST |
| 01/09/171 September 2017 | APPOINTMENT TERMINATED, SECRETARY ADRIAN FROST |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 26/01/1626 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 05/03/155 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 071186750001 |
| 05/02/155 February 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/02/146 February 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 25/11/1325 November 2013 | SECRETARY APPOINTED MR ADRIAN DAVID FROST |
| 25/11/1325 November 2013 | REGISTERED OFFICE CHANGED ON 25/11/2013 FROM C/O CROWE CLARK WHITEHILL ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER M3 2HP UNITED KINGDOM |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR ADRIAN DAVID FROST |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR MARK ANDREW ADAMSON |
| 25/11/1325 November 2013 | DIRECTOR APPOINTED MR IAN NEWCOMBE |
| 22/11/1322 November 2013 | PREVSHO FROM 31/01/2014 TO 30/09/2013 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 17/01/1317 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 13/11/1213 November 2012 | ADOPT ARTICLES 31/01/2012 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1231 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 07/10/117 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN HANSON / 03/02/2011 |
| 03/02/113 February 2011 | REGISTERED OFFICE CHANGED ON 03/02/2011 FROM HORWATH CLARK WHITEHILL ARKWRIGHT HOUSE PARSONAGE GARDENS MANCHESTER LANCASHIRE M3 2HP ENGLAND |
| 03/02/113 February 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 06/12/106 December 2010 | DIRECTOR APPOINTED DAVID HAGUE |
| 29/09/1029 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 29/09/1029 September 2010 | ALLOT SHARES 07/09/2010 |
| 29/09/1029 September 2010 | ADOPT ARTICLES 07/09/2010 |
| 21/09/1021 September 2010 | 07/09/10 STATEMENT OF CAPITAL GBP 10000 |
| 07/01/107 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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