ONE HUNDRED GROUP LTD

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Company Documents

DateDescription
08/08/258 August 2025 NewSecond filing of Confirmation Statement dated 2025-01-25

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31/03/2531 March 2025 Confirmation statement made on 2025-01-25 with updates

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03/01/253 January 2025 Amended total exemption full accounts made up to 2023-09-30

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21/11/2421 November 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/08/2416 August 2024 Termination of appointment of Simon Robert Eagles as a director on 2024-08-16

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15/08/2415 August 2024 Termination of appointment of Tiago Alexandre Teixeira De Aragao as a director on 2024-08-15

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24/07/2424 July 2024 Previous accounting period shortened from 2023-10-30 to 2023-09-30

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05/03/245 March 2024 Resolutions

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05/03/245 March 2024 Memorandum and Articles of Association

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05/03/245 March 2024 Resolutions

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05/03/245 March 2024 Resolutions

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05/03/245 March 2024 Resolutions

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22/02/2422 February 2024 Confirmation statement made on 2024-01-25 with updates

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20/02/2420 February 2024 Change of details for Mr Joao Goncalves Andrade as a person with significant control on 2024-02-20

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16/02/2416 February 2024 Cessation of Tiago Alexandre Teixeira De Aragao as a person with significant control on 2024-02-16

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27/10/2327 October 2023 Appointment of Mr Simon Robert Eagles as a director on 2023-10-24

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27/10/2327 October 2023 Termination of appointment of Tiago Alexandre Teixeira De Aragao as a secretary on 2023-10-24

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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18/09/2318 September 2023 Total exemption full accounts made up to 2022-10-31

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03/08/233 August 2023 Termination of appointment of Camillo Franchi Scarselli as a director on 2023-08-03

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22/02/2322 February 2023 Appointment of Mr Camillo Franchi Scarselli as a director on 2023-02-01

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04/02/234 February 2023 Statement of capital following an allotment of shares on 2023-01-03

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25/01/2325 January 2023 Confirmation statement made on 2023-01-25 with updates

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12/12/2212 December 2022 Confirmation statement made on 2022-11-09 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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29/01/2229 January 2022 Previous accounting period extended from 2021-04-30 to 2021-10-30

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17/12/2117 December 2021 Termination of appointment of Leonardo Fontenele as a director on 2021-12-17

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17/12/2117 December 2021 Appointment of Mr Tiago Alexandre Teixeira De Aragao as a secretary on 2021-12-17

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02/12/212 December 2021 Termination of appointment of Matteo Turi as a director on 2021-11-30

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09/11/219 November 2021 Confirmation statement made on 2021-11-09 with updates

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30/10/2130 October 2021 Annual accounts for year ending 30 Oct 2021

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18/10/2118 October 2021 Sub-division of shares on 2021-06-01

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02/06/212 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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07/05/217 May 2021 CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES

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21/10/2021 October 2020 CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES

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21/10/2021 October 2020 DIRECTOR APPOINTED MR MATTEO TURI

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21/10/2021 October 2020 APPOINTMENT TERMINATED, DIRECTOR TARAS INVESTMENTS LTD

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22/07/2022 July 2020 15/07/20 STATEMENT OF CAPITAL GBP 10000

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11/06/2011 June 2020 DIRECTOR APPOINTED MR JEREMY JOHN WOODGATE

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11/06/2011 June 2020 CORPORATE DIRECTOR APPOINTED TARAS INVESTMENTS LTD

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11/06/2011 June 2020 APPOINTMENT TERMINATED, DIRECTOR BILAL SHUKRI

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11/06/2011 June 2020 APPOINTMENT TERMINATED, DIRECTOR MATTEO TURI

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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09/01/209 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BILAL SHUKRI / 08/01/2020

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08/01/208 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTEO TURI / 08/01/2020

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08/01/208 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BILAL SHUKRI / 08/01/2020

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08/01/208 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARDO FONTENELE / 08/01/2020

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23/12/1923 December 2019 20/11/19 STATEMENT OF CAPITAL GBP 1000

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06/12/196 December 2019 DIRECTOR APPOINTED MR MATTEO TURI

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06/12/196 December 2019 DIRECTOR APPOINTED MR LEONARDO FONTENELE

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06/12/196 December 2019 DIRECTOR APPOINTED MR BILAL SHUKRI

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23/04/1923 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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