RONSIN ONE LIMITED — Filings & Documents (65)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-15 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2026-04-20 · Share Related
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2026-01-23 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2025-12-12 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2025-08-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-26 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2025-04-22 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-15 · Address Change
(E)FNSC11 - Notice of Alteration of Share Capital
2024-10-24 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2024-07-15 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-08 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2024-04-11 · Share Related
(E)FNAR1 - Annual Return
2024-04-05 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2024-01-10 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2023-10-03 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2023-06-27 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2023-04-06 · Share Related
(E)FNAR1 - Annual Return
2023-04-03 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2023-01-05 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2022-10-27 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-24 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-15 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2022-07-13 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2022-06-28 · Share Related
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-29 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2021-12-22 · Share Related
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2021-10-28 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2021-10-28 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2021-09-30 · Other
(E)FNAR1 - Annual Return
2021-04-13 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2021-03-23 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2021-03-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-01 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2020-10-15 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2020-09-01 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2020-07-09 · Share Related
(E)FNAR1 - Annual Return
2020-04-22 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-02-04 · Memorandum & Articles
(E)Altered Articles of Association
2020-02-04 · Memorandum & Articles
(E)Special resolution
2020-02-04 · Other
(E)FNSC1 - Return of Allotment
2020-02-04 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2020-02-04 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-04 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-01-06 · Charges
(E)Instrument
2020-01-06 · Other
(E)Certificate of Registration of Charge
2020-01-06 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-12 · Other
(E)FNSC1 - Return of Allotment
2019-07-03 · Share Related
Certificate of Change of Name
2019-06-26 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-06-26 · Name Change
Certificate of Incorporation
2019-03-12 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2019-03-12 · Share Related
(E)Articles of Association
2019-03-12 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-15 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2026-01-23 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-12-12 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-26 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2025-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-15 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-10-24 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-08 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-05 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-10-03 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-06-27 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-03 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2023-01-05 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-15 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-07-13 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-29 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-12-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-10-28 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-10-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-13 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-03-23 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2021-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-01 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-10-15 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-09-01 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-02-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-02-04 | |
| (E)Special resolution | Other | 2020-02-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-02-04 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2020-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-01-06 | |
| (E)Instrument | Other | 2020-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2020-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-07-03 | |
| Certificate of Change of Name | Name Change | 2019-06-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-06-26 | |
| Certificate of Incorporation | Incorporation | 2019-03-12 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2019-03-12 | |
| (E)Articles of Association | Memorandum & Articles | 2019-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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