ONE25 LIMITED filing history - Find and update company information

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ONE25 LIMITED

Company number 03362644

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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)
28 Mar 2024	TM01	Termination of appointment of Claire Edgar as a director on 21 March 2024	View PDF Termination of appointment of Claire Edgar as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
27 Mar 2024	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 - 4 pages (4 pages)
27 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
07 Mar 2024	AP01	Appointment of Ms Rachel Elizabeth Clark as a director on 4 March 2024	View PDF Appointment of Ms Rachel Elizabeth Clark as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	TM01	Termination of appointment of Malcolm Richardson as a director on 4 March 2024	View PDF Termination of appointment of Malcolm Richardson as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	TM01	Termination of appointment of Helen Styles as a director on 5 February 2024	View PDF Termination of appointment of Helen Styles as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AP01	Appointment of Ms Jacqueline Ann Goozee as a director on 4 December 2023	View PDF Appointment of Ms Jacqueline Ann Goozee as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP01	Appointment of Ms Zoe Jane Davies as a director on 4 December 2023	View PDF Appointment of Ms Zoe Jane Davies as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP01	Appointment of Mr Stephen William Rixon as a director on 4 December 2023	View PDF Appointment of Mr Stephen William Rixon as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP01	Appointment of Ms Shiona Ann Macpherson as a director on 4 December 2023	View PDF Appointment of Ms Shiona Ann Macpherson as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	CH01	Director's details changed for Ms Anastasia Beatrice Blaize on 14 December 2023	View PDF Director's details changed for Ms Anastasia Beatrice Blaize on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP01	Appointment of Ms Lynn Marie Martin as a director on 4 December 2023	View PDF Appointment of Ms Lynn Marie Martin as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AP01	Appointment of Ms Anastasia Beatrice Blaize as a director on 4 December 2023	View PDF Appointment of Ms Anastasia Beatrice Blaize as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Carol Campbell Stanaway as a director on 10 November 2023	View PDF Termination of appointment of Carol Campbell Stanaway as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2023	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 38 pages (38 pages)
04 May 2023	CS01	Confirmation statement made on 24 April 2023 with no updates	View PDF Confirmation statement made on 24 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	TM01	Termination of appointment of Sarah Elizabeth Talbot-Williams as a director on 5 September 2022	View PDF Termination of appointment of Sarah Elizabeth Talbot-Williams as a director on 5 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 39 pages (39 pages)
28 Apr 2022	CS01	Confirmation statement made on 24 April 2022 with no updates	View PDF Confirmation statement made on 24 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	TM01	Termination of appointment of Christopher Peter Ralph Hill as a director on 6 September 2021	View PDF Termination of appointment of Christopher Peter Ralph Hill as a director on 6 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 38 pages (38 pages)
29 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	CH01	Director's details changed for Mrs Rebecca Dunn on 17 February 2021	View PDF Director's details changed for Mrs Rebecca Dunn on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AP01	Appointment of Mrs Melody Jane Russell as a director on 27 January 2021	View PDF Appointment of Mrs Melody Jane Russell as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP01	Appointment of Mrs Rebecca Dunn as a director on 27 January 2021	View PDF Appointment of Mrs Rebecca Dunn as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)

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