ONECOM GROUP LIMITED

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DateDescription
18/06/2518 June 2025 NewTermination of appointment of Adam Fowler as a director on 2025-06-12

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18/06/2518 June 2025 NewAppointment of Mr Paul John Greensmith as a director on 2025-06-12

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20/01/2520 January 2025 Registration of charge 081192160011, created on 2025-01-16

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07/10/247 October 2024 Full accounts made up to 2023-12-31

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29/08/2429 August 2024 Registration of charge 081192160010, created on 2024-08-22

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26/06/2426 June 2024 Confirmation statement made on 2024-06-26 with no updates

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10/10/2310 October 2023 Full accounts made up to 2022-12-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-26 with no updates

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19/12/2219 December 2022 Full accounts made up to 2021-12-31

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23/09/2123 September 2021 Full accounts made up to 2020-12-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-26 with no updates

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES

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08/07/208 July 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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07/10/197 October 2019 CESSATION OF MARIA VICTORIA TONIA RIDGE AS A PSC

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07/10/197 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLO BIDCO LIMITED

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07/10/197 October 2019 CESSATION OF DARREN MICHAEL RIDGE AS A PSC

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30/09/1930 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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09/08/199 August 2019 ADOPT ARTICLES 19/07/2019

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02/08/192 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081192160006

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26/07/1926 July 2019 APPOINTMENT TERMINATED, DIRECTOR DARREN RIDGE

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26/07/1926 July 2019 DIRECTOR APPOINTED MR ADAM FOWLER

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26/07/1926 July 2019 DIRECTOR APPOINTED MR BRENDAN PAUL DOWD

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26/07/1926 July 2019 APPOINTMENT TERMINATED, DIRECTOR MARIA RIDGE

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26/07/1926 July 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUNTER

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26/07/1926 July 2019 APPOINTMENT TERMINATED, SECRETARY LAWRENCE FURLONG

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26/07/1926 July 2019 APPOINTMENT TERMINATED, DIRECTOR AARON BROWN

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23/07/1923 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081192160008

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19/07/1919 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081192160007

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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18/04/1918 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081192160003

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18/04/1918 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081192160005

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18/04/1918 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081192160002

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18/04/1918 April 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081192160004

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17/04/1917 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 081192160006

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16/10/1816 October 2018 SECOND FILING OF PSC01 FOR MR DARREN MICHAEL RIDGE

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26/09/1826 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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20/09/1820 September 2018 SECOND FILING OF PSC01 FOR DARREN MICHAEL RIDGE

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14/09/1814 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIA VICTORIA TONIA RIDGE

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11/07/1811 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 081192160005

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES

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13/02/1813 February 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSTON

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07/10/177 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN MICHAEL RIDGE

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15/06/1715 June 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD SCHAFER

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11/10/1611 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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03/10/163 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARTIN BURTON HUNTER / 03/10/2016

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03/10/163 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL RIDGE / 03/10/2016

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03/10/163 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA VICTORIA TONIA RIDGE / 03/10/2016

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12/08/1612 August 2016 ADOPT ARTICLES 28/07/2016

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02/08/162 August 2016 REGISTRATION OF A CHARGE / CHARGE CODE 081192160004

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05/07/165 July 2016 SAIL ADDRESS CREATED

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05/07/165 July 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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05/07/165 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MAURICE BROWN / 25/06/2016

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WOLFGANG HENRY SCHAFER / 25/06/2016

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA VICTORIA TONIA RIDGE / 25/06/2016

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04/07/164 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL RIDGE / 25/06/2016

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07/12/157 December 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD SCHAFER

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07/12/157 December 2015 SECRETARY APPOINTED MR LAWRENCE MARK FURLONG

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12/10/1512 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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09/07/159 July 2015 Annual return made up to 26 June 2015 with full list of shareholders

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23/05/1523 May 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 081192160003

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23/05/1523 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081192160001

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16/01/1516 January 2015 SECRETARY APPOINTED MR RICHARD WOLFGANG HENRY SCHAFER

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06/10/146 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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14/08/1414 August 2014 REGISTERED OFFICE CHANGED ON 14/08/2014 FROM 24 PICTON HOUSE HUSSAR COURT WATERLOOVILLE HAMPSHIRE PO7 7SQ ENGLAND

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14/08/1414 August 2014 Annual return made up to 26 June 2014 with full list of shareholders

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25/07/1425 July 2014 DIRECTOR APPOINTED MR STEPHEN MARK JOHNSTON

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29/04/1429 April 2014 DIRECTOR APPOINTED MR RICHARD WOLFGANG HENRY SCHAFER

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25/04/1425 April 2014 DIRECTOR APPOINTED MRS MARIA VICTORIA TONIA RIDGE

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27/03/1427 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081192160003

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18/03/1418 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081192160002

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24/02/1424 February 2014 AUDITOR'S RESIGNATION

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10/02/1410 February 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHNSTON

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15/01/1415 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 081192160001

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18/11/1318 November 2013 DIRECTOR APPOINTED MR STEPHEN MARTIN BURTON HUNTER

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15/10/1315 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR AARON MAURICE BROWN / 14/10/2013

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07/10/137 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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05/08/135 August 2013 ADOPT ARTICLES 22/07/2013

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31/07/1331 July 2013 22/07/13 STATEMENT OF CAPITAL GBP 2000

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22/07/1322 July 2013 DIRECTOR APPOINTED MR AARON MAURICE BROWN

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16/07/1316 July 2013 28/06/13 STATEMENT OF CAPITAL GBP 1200

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08/07/138 July 2013 PREVSHO FROM 30/06/2013 TO 31/12/2012

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04/07/134 July 2013 DIRECTOR APPOINTED MR STEPHEN MARK JOHNSTON

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03/07/133 July 2013 Annual return made up to 26 June 2013 with full list of shareholders

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03/07/133 July 2013 COMPANY NAME CHANGED ONECOM LTD CERTIFICATE ISSUED ON 03/07/13

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03/07/133 July 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/07/131 July 2013 DIRECTOR APPOINTED MR DARREN MICHAEL RIDGE

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01/07/131 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARIA RIDGE

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26/06/1226 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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