ONELOOP LIMITED

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Company Documents

DateDescription
08/11/198 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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12/07/1912 July 2019 CESSATION OF IAN LINAKER AS A PSC

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12/07/1912 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GALILEO GROUP LIMITED

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10/05/1910 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / IAN LINAKER / 30/04/2019

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08/04/198 April 2019 CANCELLATION OF OPTIONS TO SUBSCRIBE FOR A ORDINARY SHARES/ CANCELLATION OF THE FOUR INDIVIDUAL OPTION AGREEMENTS, EACH DATED 04/01/2019, FOR THE OPTION TO SUBSCRIBE FOR ORDINARY SHARES 16/01/2019

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15/02/1915 February 2019 08/01/2019

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05/12/185 December 2018 COMPANY NAME CHANGED LAWSONIAN LIMITED CERTIFICATE ISSUED ON 05/12/18

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04/12/184 December 2018 CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED

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04/12/184 December 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM 7 EVERSLEY ROAD SURBITON KT5 8BG

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14/11/1814 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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12/11/1812 November 2018 ADOPT ARTICLES 25/10/2018

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09/11/189 November 2018 25/10/18 STATEMENT OF CAPITAL GBP 200

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09/11/189 November 2018 SUB-DIVISION 25/10/18

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09/11/189 November 2018 CESSATION OF KAREN LAWSON AS A PSC

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09/11/189 November 2018 DIRECTOR APPOINTED IAN LINAKER

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09/11/189 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN LINAKER

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09/11/189 November 2018 DIRECTOR APPOINTED IAN ZANT-BOER

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES

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30/08/1830 August 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/08/2018

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05/01/185 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN LAWSON

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD LAWSON

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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02/03/172 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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23/02/1623 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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17/09/1517 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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02/09/142 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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