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ONE ENGINE LIMITED

Company number 12404128

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	View PDF Confirmation statement made on 13 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2022	AD01	Registered office address changed from 19 Foundry Close Hook RG27 9JD England to Cadleigh House 32 Tichener Way Hook Hampshire RG27 9GB on 7 October 2022	View PDF Registered office address changed from 19 Foundry Close Hook RG27 9JD England to Cadleigh House 32 Tichener Way Hook Hampshire RG27 9GB on 7 October 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2022	PSC05	Change of details for Supercell Group Limited as a person with significant control on 4 October 2022	View PDF Change of details for Supercell Group Limited as a person with significant control on 4 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2021	AA01	Previous accounting period extended from 31 January 2021 to 31 March 2021	View PDF Previous accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
01 Apr 2020	PSC02	Notification of Supercell Group Limited as a person with significant control on 24 March 2020	View PDF Notification of Supercell Group Limited as a person with significant control on 24 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	PSC07	Cessation of Justine Claire Beavis as a person with significant control on 24 March 2020	View PDF Cessation of Justine Claire Beavis as a person with significant control on 24 March 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	PSC07	Cessation of Gary David Vincent as a person with significant control on 24 March 2020	View PDF Cessation of Gary David Vincent as a person with significant control on 24 March 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-01-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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