ONEFOOTBALL UK LTD.

10192522
12 NEW FETTER LANE LONDON UNITED KINGDOM EC4A 1JP

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 29 Buy now
27 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Sep 2024 officers Change of particulars for director (Mr Patrick Steve Fischer) 2 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2024 capital Notice of name or other designation of class of shares 2 Buy now
20 Aug 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Aug 2024 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Aug 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2024 accounts Annual Accounts 29 Buy now
15 Mar 2024 officers Appointment of director (Maurits Schon) 2 Buy now
29 Dec 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Oct 2023 accounts Annual Accounts 34 Buy now
30 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2023 officers Termination of appointment of director (Joerg Otto Meiner) 1 Buy now
05 Sep 2023 officers Termination of appointment of director (Lucas Wilhelm Von Cranach) 1 Buy now
05 Sep 2023 officers Termination of appointment of director (Franz Hans Koch) 1 Buy now
09 Aug 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Aug 2023 gazette Gazette Notice Compulsory 1 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 May 2022 change-of-name Certificate Change Of Name Company 3 Buy now
03 Mar 2022 officers Termination of appointment of director (William Michael Hogan) 1 Buy now
16 Dec 2021 officers Appointment of director (Franz Hans Koch) 2 Buy now
16 Dec 2021 officers Appointment of director (Joerg Otto Meiner) 2 Buy now
09 Dec 2021 resolution Resolution 5 Buy now
09 Dec 2021 incorporation Memorandum Articles 17 Buy now
09 Dec 2021 incorporation Memorandum Articles 17 Buy now
03 Dec 2021 officers Termination of appointment of director (Sebastian Godfrey Shortland Sain-Ley-Berry-Gray) 1 Buy now
03 Dec 2021 officers Termination of appointment of director (Giorgio Ricci) 1 Buy now
03 Dec 2021 officers Termination of appointment of director (Frank H. Mccourt, Jr) 1 Buy now
03 Dec 2021 officers Termination of appointment of director (Stefan Mennerich) 1 Buy now
03 Dec 2021 officers Termination of appointment of director (Gary John Twelvetree) 1 Buy now
03 Dec 2021 officers Termination of appointment of director (Elliot Richardson) 1 Buy now
03 Dec 2021 officers Termination of appointment of director (David Christopher Mccourt) 1 Buy now
03 Dec 2021 officers Termination of appointment of director (Andre Joseph Clark) 1 Buy now
03 Dec 2021 officers Termination of appointment of director (Donald Lindsay Stuart Dransfield) 1 Buy now
03 Dec 2021 officers Termination of appointment of director (Russell Paul Stopford) 1 Buy now
22 Oct 2021 accounts Annual Accounts 12 Buy now
15 Sep 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
08 Sep 2021 capital Notice of name or other designation of class of shares 2 Buy now
08 Sep 2021 resolution Resolution 2 Buy now
24 Aug 2021 confirmation-statement Confirmation Statement With No Updates 4 Buy now
24 Aug 2021 capital Return of Allotment of shares 7 Buy now
25 Jun 2021 officers Appointment of director (Mr Patrick Steve Fischer) 2 Buy now
25 Jun 2021 officers Appointment of director (Mr Lucas Wilhelm Von Cranach) 2 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Dec 2020 accounts Annual Accounts 13 Buy now
04 Sep 2020 officers Termination of appointment of director (Michael Peter Leavey) 1 Buy now
11 Jun 2020 officers Appointment of director (Mr Sebastian Godfrey Shortland Sain-Ley-Berry-Gray) 2 Buy now
09 Jun 2020 officers Appointment of director (Mr Gary John Twelvetree) 2 Buy now
05 Jun 2020 officers Appointment of director (Mr Andre Joseph Clark) 2 Buy now
05 Jun 2020 officers Termination of appointment of director (Christopher Peter Townsend Obe) 1 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 officers Appointment of corporate secretary (Bird & Bird Company Secretaries Limited) 2 Buy now
02 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2020 officers Termination of appointment of secretary (Hackwood Secretaries Limited) 1 Buy now
06 Jan 2020 officers Termination of appointment of director (David Maurice Avery-Gee) 1 Buy now
30 Sep 2019 accounts Annual Accounts 11 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2019 officers Appointment of director (Giorgio Ricci) 2 Buy now
07 May 2019 officers Termination of appointment of director (Federico Palomba) 1 Buy now
10 Apr 2019 officers Appointment of director (Christopher Peter Townsend Obe) 2 Buy now
22 Oct 2018 officers Appointment of director (Mr Michael Peter Leavey) 2 Buy now
19 Oct 2018 officers Termination of appointment of director (Vinaichandra Guduguntla Venkatesham) 1 Buy now
19 Oct 2018 mortgage Registration of a charge 43 Buy now
19 Oct 2018 mortgage Registration of a charge 10 Buy now
03 Oct 2018 officers Appointment of director (Donald Lindsay Stuart Dransfield) 2 Buy now
03 Oct 2018 officers Termination of appointment of director (Thomas Allen Glick) 1 Buy now
31 Aug 2018 accounts Annual Accounts 11 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Apr 2018 capital Return of Allotment of shares 7 Buy now
05 Jan 2018 officers Appointment of director (William Michael Hogan Iv) 2 Buy now
05 Jan 2018 officers Appointment of director (David Christopher Mccourt) 2 Buy now
05 Jan 2018 officers Appointment of director (Frank Hayes Mccourt, Jr.) 2 Buy now
05 Jan 2018 officers Termination of appointment of director (Matthew Simon Baxter) 1 Buy now
05 Jan 2018 officers Termination of appointment of director (Jean-Claude Roger Gauderique Blanc) 1 Buy now
05 Jan 2018 officers Termination of appointment of director (James Marc Hilton) 1 Buy now
05 Jan 2018 capital Return of Allotment of shares 4 Buy now
04 Jan 2018 officers Appointment of director (Russell Paul Stopford) 2 Buy now
04 Jan 2018 capital Return of Allotment of shares 4 Buy now
04 Jan 2018 incorporation Memorandum Articles 56 Buy now
04 Jan 2018 resolution Resolution 11 Buy now
03 Jan 2018 capital Return of Allotment of shares 3 Buy now
02 Jan 2018 capital Return of Allotment of shares 3 Buy now
29 Sep 2017 accounts Annual Accounts 8 Buy now
12 Jun 2017 officers Change of particulars for director (Mr James Marc Hilton) 2 Buy now
04 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Apr 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Feb 2017 officers Termination of appointment of director (Bruce Michael Buck) 1 Buy now
12 Sep 2016 officers Appointment of director (James Marc Hilton) 3 Buy now
12 Sep 2016 officers Appointment of director (Bruce Michael Buck) 3 Buy now
12 Sep 2016 officers Appointment of director (Federico Palomba) 3 Buy now
12 Sep 2016 officers Appointment of director (Mr Vinaichandra Guduguntla Venkatesham) 3 Buy now
12 Sep 2016 officers Appointment of director (Mr Thomas Allen Glick) 3 Buy now
07 Sep 2016 officers Appointment of director (David Maurice Avery-Gee) 3 Buy now
07 Sep 2016 officers Appointment of director (Stefan Mennerich) 3 Buy now
07 Sep 2016 officers Appointment of director (Jean-Claude Roger Gauderique Blanc) 3 Buy now