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ONE BROKER (CAMBRIDGE) LTD

Company number 01149934

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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)
24 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2023	AP01	Appointment of Mr Robin Cameron Thomson as a director on 15 December 2023	View PDF Appointment of Mr Robin Cameron Thomson as a director on 15 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	TM01	Termination of appointment of Scott James Jarvis as a director on 31 October 2023	View PDF Termination of appointment of Scott James Jarvis as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
13 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2023	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages)
06 Nov 2023	TM01	Termination of appointment of Mark Lawrence Stratton as a director on 31 October 2023	View PDF Termination of appointment of Mark Lawrence Stratton as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	TM01	Termination of appointment of Rory Charles Mcphail as a director on 31 October 2023	View PDF Termination of appointment of Rory Charles Mcphail as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	TM01	Termination of appointment of Allison Nina Partlett as a director on 31 October 2023	View PDF Termination of appointment of Allison Nina Partlett as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	TM01	Termination of appointment of Shaun Paul Lenton as a director on 31 October 2023	View PDF Termination of appointment of Shaun Paul Lenton as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	TM01	Termination of appointment of Robin Edward Plaster as a director on 31 October 2023	View PDF Termination of appointment of Robin Edward Plaster as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	TM01	Termination of appointment of Ashley Jones as a director on 31 October 2023	View PDF Termination of appointment of Ashley Jones as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary on 31 October 2023	View PDF Appointment of Shoosmiths Secretaries Limited as a secretary on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mr Robert Charles William Organ as a director on 31 October 2023	View PDF Appointment of Mr Robert Charles William Organ as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mr Graeme Neal Lalley as a director on 31 October 2023	View PDF Appointment of Mr Graeme Neal Lalley as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mr Edward George Fitzgerald Hannan as a director on 31 October 2023	View PDF Appointment of Mr Edward George Fitzgerald Hannan as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AP01	Appointment of Mr Scott James Jarvis as a director on 6 June 2023	View PDF Appointment of Mr Scott James Jarvis as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
01 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Apr 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	PSC07	Cessation of Robin Edward Plaster as a person with significant control on 1 July 2016	View PDF Cessation of Robin Edward Plaster as a person with significant control on 1 July 2016 - link opens in a new window - 1 page (1 page)
17 Apr 2023	PSC02	Notification of One Broker Limited as a person with significant control on 6 April 2016	View PDF Notification of One Broker Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CH01	Director's details changed for Mr Robin Edward Plaster on 4 April 2023	View PDF Director's details changed for Mr Robin Edward Plaster on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	CH01	Director's details changed for Mr Sean Clark on 4 April 2023	View PDF Director's details changed for Mr Sean Clark on 4 April 2023 - link opens in a new window - 2 pages (2 pages)

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ONE BROKER (CAMBRIDGE) LTD

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