ONE.IO GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Termination of appointment of Steven David Delpy as a director on 2025-05-12 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 20/11/2420 November 2024 | Appointment of Mr Steven David Delpy as a director on 2024-11-19 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/09/2426 September 2024 | Group of companies' accounts made up to 2023-09-30 |
| 29/08/2429 August 2024 | Resolutions |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 25/09/2325 September 2023 | Change of details for Ah Clover Limited as a person with significant control on 2023-09-21 |
| 25/09/2325 September 2023 | Change of details for Ah Clover Limited as a person with significant control on 2023-09-21 |
| 17/08/2317 August 2023 | Appointment of Chet Kirby Pohl as a director on 2023-08-17 |
| 18/07/2318 July 2023 | Director's details changed for Mr Andrew Henry Clover on 2023-07-18 |
| 18/07/2318 July 2023 | Termination of appointment of Jaan Lainurm as a director on 2023-06-29 |
| 29/06/2329 June 2023 | Group of companies' accounts made up to 2022-09-30 |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 27/05/2327 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Change of details for Mr Timothy John Heath as a person with significant control on 2023-05-15 |
| 19/05/2319 May 2023 | Statement of capital following an allotment of shares on 2023-05-15 |
| 28/03/2328 March 2023 | Change of details for Ah Clover Limited as a person with significant control on 2022-03-03 |
| 23/03/2323 March 2023 | Change of details for Ah Clover Limited as a person with significant control on 2022-03-03 |
| 23/03/2323 March 2023 | Change of details for Ah Clover Limited as a person with significant control on 2022-03-03 |
| 21/03/2321 March 2023 | Cessation of Vereeni Investments Limited as a person with significant control on 2022-01-17 |
| 08/03/238 March 2023 | Registered office address changed from C/O Tc Group, Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ England to 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP on 2023-03-08 |
| 24/02/2324 February 2023 | Registered office address changed from C/O Tc Group, Devonshire House 1 Mayfair Place London W1J 8AJ England to C/O Tc Group, Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ on 2023-02-24 |
| 24/02/2324 February 2023 | Notification of Timothy John Heath as a person with significant control on 2021-11-18 |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 13/01/2313 January 2023 | Resolutions |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 25/11/2225 November 2022 | Second filing of a statement of capital following an allotment of shares on 2022-03-01 |
| 28/10/2228 October 2022 | Accounts for a dormant company made up to 2021-09-30 |
| 25/10/2225 October 2022 | Change of details for Vereeni Investments Limited as a person with significant control on 2022-10-24 |
| 25/10/2225 October 2022 | Change of details for Ah Clover Limited as a person with significant control on 2022-10-24 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/03/224 March 2022 | Cessation of Vereeni Investments Ltd as a person with significant control on 2022-03-03 |
| 03/03/223 March 2022 | Cessation of Timothy John Heath as a person with significant control on 2022-03-03 |
| 03/03/223 March 2022 | Notification of Ah Clover Limited as a person with significant control on 2022-03-03 |
| 03/03/223 March 2022 | Notification of Vereeni Investments Ltd as a person with significant control on 2022-03-03 |
| 03/03/223 March 2022 | Cessation of Ah Clover Limtied as a person with significant control on 2022-03-03 |
| 03/03/223 March 2022 | Cessation of Andrew Henry Clover as a person with significant control on 2022-03-03 |
| 01/03/221 March 2022 | Statement of capital following an allotment of shares on 2022-03-01 |
| 01/03/221 March 2022 | Cessation of Ah Clover Limited as a person with significant control on 2022-03-01 |
| 01/03/221 March 2022 | Cessation of Vereeni Investments Limited as a person with significant control on 2022-03-01 |
| 01/03/221 March 2022 | Notification of Ah Clover Limtied as a person with significant control on 2022-01-17 |
| 01/03/221 March 2022 | Notification of Vereeni Investments Limited as a person with significant control on 2022-01-17 |
| 17/01/2217 January 2022 | Notification of Vereeni Investments Limited as a person with significant control on 2022-01-17 |
| 17/01/2217 January 2022 | Notification of Ah Clover Limited as a person with significant control on 2022-01-17 |
| 13/12/2113 December 2021 | Sub-division of shares on 2021-11-29 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-02 with updates |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 29/11/2129 November 2021 | Cessation of Vereeni Investments Limited as a person with significant control on 2021-11-29 |
| 29/11/2129 November 2021 | Notification of Timothy John Heath as a person with significant control on 2021-11-14 |
| 29/11/2129 November 2021 | Cessation of Ah Clover Limited as a person with significant control on 2021-11-14 |
| 29/11/2129 November 2021 | Notification of Andrew Henry Clover as a person with significant control on 2021-11-14 |
| 24/11/2124 November 2021 | Notification of Vereeni Investments Limited as a person with significant control on 2021-11-18 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-22 with updates |
| 24/11/2124 November 2021 | Cessation of Stack Media Limited as a person with significant control on 2021-11-18 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 24/05/2124 May 2021 | APPOINTMENT TERMINATED, DIRECTOR EINAR KNOBEL |
| 23/11/2023 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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