ONEFIC LIMITED

Company number 15747473 ·

Active

27 filings

Date Filing
8 Dec 2025 Accounts for a dormant company made up to 2025-05-31 · 2 pages View document
22 Oct 2025 Confirmation statement made on 2025-10-22 with updates · 6 pages View document
14 Oct 2025 Confirmation statement made on 2025-10-14 with updates · 6 pages View document
3 Oct 2025 Resolutions · 3 pages View document
3 Oct 2025 Memorandum and Articles of Association · 14 pages View document
1 Oct 2025 Change of details for Mr Michael Charles Ostrowski as a person with significant control on 2025-09-29 · 2 pages View document
30 Sep 2025 Cessation of Mark Ostrowski as a person with significant control on 2025-09-29 · 1 page View document
30 Sep 2025 Cessation of Nicola White as a person with significant control on 2025-09-29 · 1 page View document
30 Sep 2025 Statement of capital following an allotment of shares on 2025-09-29 · 4 pages View document
30 Sep 2025 Cessation of Andrea Oakes as a person with significant control on 2025-09-29 · 1 page View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
27 Oct 2024 Memorandum and Articles of Association · 14 pages View document
27 Oct 2024 Resolutions · 2 pages View document
23 Oct 2024 Change of share class name or designation · 2 pages View document
22 Oct 2024 Confirmation statement made on 2024-10-22 with updates · 4 pages View document
21 Oct 2024 Particulars of variation of rights attached to shares · 2 pages View document
21 Oct 2024 Notification of Michael Charles Ostrowski as a person with significant control on 2024-10-21 · 2 pages View document
21 Oct 2024 Notification of Julie Carrington as a person with significant control on 2024-10-18 · 2 pages View document
21 Oct 2024 Change of details for Ms Julie Carrington as a person with significant control on 2024-10-21 · 2 pages View document
21 Oct 2024 Statement of capital following an allotment of shares on 2024-10-21 · 4 pages View document
18 Oct 2024 Appointment of Ms Julie Carrington as a director on 2024-10-18 · 2 pages View document
18 Oct 2024 Notification of Nicola White as a person with significant control on 2024-10-18 · 2 pages View document
18 Oct 2024 Statement of capital following an allotment of shares on 2024-10-18 · 3 pages View document
18 Oct 2024 Notification of Andrea Oakes as a person with significant control on 2024-10-18 · 2 pages View document
18 Oct 2024 Notification of Mark Ostrowski as a person with significant control on 2024-10-18 · 2 pages View document
18 Oct 2024 Cessation of Michael Charles Ostrowski as a person with significant control on 2024-10-18 · 1 page View document
29 May 2024 Incorporation · 17 pages View document