OPERATIONS ONE LIMITED

Company Documents

DateDescription
22/01/1922 January 2019 REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 3 FIELD COURT LONDON WC1R 5EF

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16/01/1916 January 2019 REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 49 - 59 NEW STREET HUDDERSFIELD HD1 2BQ ENGLAND

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15/01/1915 January 2019 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1

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10/01/1910 January 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009480,00008759

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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13/10/1713 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLOBAL SPORTS SOLUTIONS LIMITED

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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

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16/06/1716 June 2017 REGISTERED OFFICE CHANGED ON 16/06/2017 FROM 16 LEVERET WAY ST. NEOTS PE19 6AT ENGLAND

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17/02/1717 February 2017 30/09/16 TOTAL EXEMPTION FULL

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19/10/1619 October 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT LANE

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19/10/1619 October 2016 REGISTERED OFFICE CHANGED ON 19/10/2016 FROM ENERGIE HOUSE TONGWELL STREET FOX MILNE MILTON KEYNES MK15 0YA UNITED KINGDOM

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19/10/1619 October 2016 DIRECTOR APPOINTED MRS LISA JANE HAYES

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19/10/1619 October 2016 DIRECTOR APPOINTED MR SIMON HAYES

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19/10/1619 October 2016 APPOINTMENT TERMINATED, DIRECTOR JAN SPATICCHIA

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/06/161 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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21/09/1521 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 095931520001

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31/08/1531 August 2015 CURREXT FROM 31/05/2016 TO 30/09/2016

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15/05/1515 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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