Onebite Ltd was founded on 25 March 2013 with its registered office in Newbury, it has a status of "Active". This business has 2 directors listed as Hancock, David Philip, Jones, Kevin Andrew. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HANCOCK, David Philip | 25 March 2013 | 22 September 2017 | 1 |
JONES, Kevin Andrew | 25 March 2013 | 07 January 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 April 2020 | |
AA - Annual Accounts | 28 November 2019 | |
CS01 - N/A | 26 April 2019 | |
AD01 - Change of registered office address | 23 April 2019 | |
AA - Annual Accounts | 26 February 2019 | |
AP01 - Appointment of director | 13 June 2018 | |
CS01 - N/A | 03 May 2018 | |
AA - Annual Accounts | 23 March 2018 | |
TM01 - Termination of appointment of director | 19 February 2018 | |
SH01 - Return of Allotment of shares | 19 December 2017 | |
MR05 - N/A | 19 December 2017 | |
PSC07 - N/A | 13 November 2017 | |
TM01 - Termination of appointment of director | 13 November 2017 | |
AP01 - Appointment of director | 19 June 2017 | |
CS01 - N/A | 03 May 2017 | |
AA - Annual Accounts | 29 March 2017 | |
RESOLUTIONS - N/A | 10 November 2016 | |
AR01 - Annual Return | 09 May 2016 | |
CERTNM - Change of name certificate | 04 December 2015 | |
AA - Annual Accounts | 06 November 2015 | |
MR04 - N/A | 02 September 2015 | |
MR01 - N/A | 26 August 2015 | |
AR01 - Annual Return | 14 May 2015 | |
AD01 - Change of registered office address | 14 May 2015 | |
TM01 - Termination of appointment of director | 25 February 2015 | |
SH10 - Notice of particulars of variation of rights attached to shares | 02 February 2015 | |
SH08 - Notice of name or other designation of class of shares | 02 February 2015 | |
AA - Annual Accounts | 24 October 2014 | |
AR01 - Annual Return | 04 April 2014 | |
AA01 - Change of accounting reference date | 03 April 2014 | |
MR01 - N/A | 03 September 2013 | |
AD01 - Change of registered office address | 13 August 2013 | |
SH01 - Return of Allotment of shares | 15 May 2013 | |
NEWINC - New incorporation documents | 25 March 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 11 August 2015 | Outstanding |
N/A |
A registered charge | 03 September 2013 | Fully Satisfied |
N/A |