ONEIM EC II LTD: Filings

  • Overview

    Company NameONEIM EC II LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16206403
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ONEIM EC II LTD?

    Filings
    DateDescriptionDocumentType

    Register(s) moved to registered inspection location Duo, Level 6 280 Bishopsgate London EC2M 4RB

    1 pagesAD03

    Register inspection address has been changed to Duo, Level 6 280 Bishopsgate London EC2M 4RB

    1 pagesAD02

    Satisfaction of charge 162064030001 in full

    1 pagesMR04

    Satisfaction of charge 162064030002 in full

    1 pagesMR04

    Confirmation statement made on Jan 23, 2026 with updates

    5 pagesCS01

    Current accounting period shortened from May 31, 2025 to Jan 31, 2025

    3 pagesAA01

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Appointment of Mr Shohel Ali as a director on Aug 28, 2025

    2 pagesAP01

    Registration of charge 162064030001, created on Aug 28, 2025

    25 pagesMR01

    Registration of charge 162064030002, created on Aug 28, 2025

    25 pagesMR01

    Previous accounting period shortened from Jan 31, 2026 to May 31, 2025

    1 pagesAA01

    Change of details for Mr Rajeev Misra as a person with significant control on Jan 24, 2025

    2 pagesPSC04

    Director's details changed for Mr Ioannis Pipilis on Jan 24, 2025

    2 pagesCH01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 24, 2025

    Statement of capital on Jan 24, 2025

    • Capital: USD 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0