BT ONEPHONE LIMITED
DissolvedCompany no. 08043734 · Private limited company · Incorporated 24 Apr 2012
Company no. 08043734 · Private limited company · Incorporated 24 Apr 2012
Original documents filed with Companies House · 164 filings
22 Dec 2014
Capital
Statement of capital following an allotment of shares on 19 Dec 2014
PDF · 3 pages
16 Oct 2014
Document Replacement
Second filing of SH01 previously delivered to Companies House
Filed on paper · 6 pages
9 Oct 2014
Capital
Statement of capital following an allotment of shares on 11 Sep 2014
PDF · 3 pages
9 Oct 2014
Capital
Statement of capital following an allotment of shares on 11 Sep 2014
PDF · 4 pages
8 Aug 2014
Officers
Appointment of Mr Colin Graham Lees as a director on 23 Jul 2014
PDF · 2 pages
5 Aug 2014
Officers
Appointment of Mr Mark Jonathan Hendricks as a director on 23 Jul 2014
PDF · 2 pages
25 Jul 2014
Officers
Termination of appointment of John Howard Watson as a director on 22 Jul 2014
PDF · 1 page
25 Jul 2014
Officers
Termination of appointment of Richard John Hedley Cameron as a director on 21 Jul 2014
PDF · 1 page
15 Jul 2014
Capital
Statement of capital following an allotment of shares on 7 Jul 2014
PDF · 3 pages
15 Jul 2014
Capital
Statement of capital following an allotment of shares on 7 Jul 2014
PDF · 3 pages
26 Jun 2014
Document Replacement
Second filing of SH01 previously delivered to Companies House
Filed on paper · 6 pages
13 Jun 2014
Capital
Statement of capital following an allotment of shares on 11 Jun 2014
PDF · 3 pages
13 Jun 2014
Capital
Statement of capital following an allotment of shares on 11 Jun 2014
PDF · 4 pages
12 May 2014
Annual return
Annual return made up to 24 Apr 2014 with full list of shareholders
PDF · 10 pages
18 Mar 2014
Capital
Statement of capital following an allotment of shares on 18 Mar 2014
PDF · 3 pages
18 Mar 2014
Capital
Statement of capital following an allotment of shares on 18 Mar 2014
PDF · 3 pages
28 Feb 2014
Capital
Statement of capital following an allotment of shares on 25 Feb 2014
PDF · 3 pages
28 Feb 2014
Capital
Statement of capital following an allotment of shares on 25 Feb 2014
PDF · 3 pages
30 Oct 2013
Capital
Statement of capital following an allotment of shares on 28 Oct 2013
PDF · 3 pages
29 Oct 2013
Capital
Statement of capital following an allotment of shares on 28 Oct 2013
PDF · 3 pages
Showing 126–150 of 164 filings. Documents open on Companies House in a new tab.
17 May 2013
Officers
Appointment of Nael Karim Kassar as a director on 16 May 2013
PDF · 2 pages
17 May 2013
Officers
Termination of appointment of Peter Geoffrey Scrope as a director on 16 May 2013
PDF · 1 page
8 May 2013
Annual return
Annual return made up to 24 Apr 2013 with full list of shareholders
PDF · 10 pages