ONE PLANET DEVELOPMENTS PORTFOLIO 1 LIMITED

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Company Documents

DateDescription
10/02/2510 February 2025 Confirmation statement made on 2025-02-10 with no updates

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19/12/2419 December 2024 Accounts for a small company made up to 2023-12-31

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10/02/2410 February 2024 Confirmation statement made on 2024-02-10 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/08/2323 August 2023 Micro company accounts made up to 2022-12-31

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06/04/236 April 2023 Director's details changed for Mr Ranjith Rao on 2021-04-12

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06/04/236 April 2023 Change of details for Viridi Re Development Gmbh as a person with significant control on 2023-04-06

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09/03/239 March 2023 Confirmation statement made on 2023-03-09 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/12/2215 December 2022 Micro company accounts made up to 2021-12-31

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05/12/225 December 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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23/09/2223 September 2022 Resolutions

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23/09/2223 September 2022 Memorandum and Articles of Association

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23/09/2223 September 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Resolutions

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30/12/2130 December 2021 Resolutions

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02/05/212 May 2021 ARTICLES OF ASSOCIATION

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02/05/212 May 2021 ADOPT ARTICLES 12/04/2021

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14/04/2114 April 2021 DIRECTOR APPOINTED MR RANJITH RAO

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13/04/2113 April 2021 PSC'S CHANGE OF PARTICULARS / ONE PLANET DEVELOPMENTS LIMITED / 12/04/2021

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13/04/2113 April 2021 12/04/21 STATEMENT OF CAPITAL GBP 10

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13/04/2113 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIRIDI RE DEVELOPMENT GMBH

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13/04/2113 April 2021 DIRECTOR APPOINTED MR DAVID GAVIN PEILL

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13/04/2113 April 2021 DIRECTOR APPOINTED MR JOSE ANTONIO BENITEZ MORA

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10/03/2110 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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