Founded in 2015, Oneserve Group Ltd has its registered office in Exeter, it has a status of "Active". The companies directors are listed as Austin, Robert John Simon, Austin, Robert John Simon, Tincknell, Mark William, Thompson, Adam Peter James in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSTIN, Robert John Simon | 01 May 2015 | - | 1 |
| TINCKNELL, Mark William | 01 May 2015 | - | 1 |
| THOMPSON, Adam Peter James | 01 May 2015 | 26 January 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| AUSTIN, Robert John Simon | 01 May 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 18 August 2020 | |
| MR01 - N/A | 14 July 2020 | |
| CS01 - N/A | 14 May 2020 | |
| AA - Annual Accounts | 05 May 2020 | |
| CS01 - N/A | 10 May 2019 | |
| AA - Annual Accounts | 26 March 2019 | |
| SH01 - Return of Allotment of shares | 21 June 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 June 2018 | |
| SH01 - Return of Allotment of shares | 31 May 2018 | |
| AD01 - Change of registered office address | 21 May 2018 | |
| AD01 - Change of registered office address | 17 May 2018 | |
| CS01 - N/A | 14 May 2018 | |
| AA - Annual Accounts | 20 November 2017 | |
| CS01 - N/A | 12 May 2017 | |
| SH03 - Return of purchase of own shares | 28 February 2017 | |
| TM01 - Termination of appointment of director | 16 February 2017 | |
| SH06 - Notice of cancellation of shares | 16 February 2017 | |
| AA - Annual Accounts | 27 September 2016 | |
| AR01 - Annual Return | 27 May 2016 | |
| AD01 - Change of registered office address | 02 July 2015 | |
| AA01 - Change of accounting reference date | 25 June 2015 | |
| RESOLUTIONS - N/A | 19 June 2015 | |
| SH01 - Return of Allotment of shares | 19 June 2015 | |
| RESOLUTIONS - N/A | 12 June 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 June 2015 | |
| SH19 - Statement of capital | 12 June 2015 | |
| CAP-SS - N/A | 12 June 2015 | |
| CERTNM - Change of name certificate | 02 June 2015 | |
| CONNOT - N/A | 02 June 2015 | |
| NEWINC - New incorporation documents | 01 May 2015 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 July 2020 | Outstanding |
N/A |
