ONE TOUCH SOLUTION LIMITED

Company number 06631427

Date	Type	Description	View / Download
01 Oct 2015	AD01	Registered office address changed from Third Floor 101 Finsbury Pavement London EC2A 1RS to 288 Bishopsgate Office 107 London EC2M 4QP on 1 October 2015	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages) Download iXBRL
15 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 101	(4 pages)
12 Nov 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(3 pages)
09 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 101	(4 pages)
16 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 101	(3 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allottee be entered in the register of members/shae cert be prepared/ resolution approved 02/04/2014	(22 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
03 Mar 2014	AD01	Registered office address changed from 1 Hardwicks Square London SW18 4AW England on 3 March 2014	(1 page)
03 Mar 2014	CH01	Director's details changed for Arran Jacques Kerkvliet on 3 March 2014	(2 pages)
25 Jul 2013	CH01	Director's details changed for Arran Jacques Kerkvliet on 24 July 2013	(2 pages)
25 Jul 2013	AD01	Registered office address changed from 6 Tonsley Street London SW18 1BJ on 25 July 2013	(1 page)
22 Jul 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	(3 pages)
10 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
24 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	(3 pages)
24 Jul 2012	CH01	Director's details changed for Arran Jacques Kerkvliet on 24 July 2012	(2 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
15 Jul 2011	AR01	Annual return made up to 26 June 2011 with full list of shareholders	(3 pages)
01 Feb 2011	TM02	Termination of appointment of Pedro Vilas Boas Monteiro as a secretary	(1 page)
04 Jan 2011	TM01	Termination of appointment of Pedro Vilas Boas Monteiro as a director	(1 page)
22 Dec 2010	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
14 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(5 pages)
14 Jul 2010	CH01	Director's details changed for Arran Jacques Kerkvliet on 26 June 2010	(2 pages)
25 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
09 Jul 2009	363a	Return made up to 26/06/09; full list of members	(4 pages)