WEAREONEPOINTFIVE LTD
Company number 12033784 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-06-04 with no updates · 3 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-06-04 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Jun 2024 | Confirmation statement made on 2024-06-04 with updates · 5 pages | View document |
| 24 Mar 2024 | Cessation of Joel Barsch as a person with significant control on 2024-01-02 · 1 page | View document |
| 24 Mar 2024 | Notification of Weareonepointfive Holdings Limited as a person with significant control on 2024-01-02 · 2 pages | View document |
| 24 Mar 2024 | Cessation of Rob Pryce as a person with significant control on 2024-01-02 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 9 Dec 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 9 Dec 2023 | Statement of capital following an allotment of shares on 2022-12-05 · 7 pages | View document |
| 9 Dec 2023 | Resolutions · 2 pages | View document |
| 9 Dec 2023 | Resolutions | View document |
| 9 Dec 2023 | Resolutions | View document |
| 9 Dec 2023 | Resolutions | View document |
| 9 Dec 2023 | Resolutions | View document |
| 6 Dec 2023 | Second filing of Confirmation Statement dated 2023-06-04 · 4 pages | View document |
| 6 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 4 Dec 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 14 Jun 2023 | Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN · 1 page | View document |
| 14 Jun 2023 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN · 1 page | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-04 with no updates · 3 pages | View document |
| 13 Jun 2023 | Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to The Ministry 79-81 Borough Rd London SE1 1DN on 2023-06-13 · 1 page | View document |
| 3 May 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 8 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-06-04 with no updates · 3 pages | View document |
| 14 Sep 2020 | 04/06/20 Statement of Capital gbp 102 · 5 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 5 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |