ONE AWARDS

Company number 04042215

Date	Type	Description	View / Download
26 Oct 2019	AUD	Auditor's resignation	(1 page)
16 Sep 2019	TM01	Termination of appointment of Nigel Robert Harrett as a director on 13 September 2019	(1 page)
16 Sep 2019	TM01	Termination of appointment of Paul Richardson as a director on 13 September 2019	(1 page)
03 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	(3 pages)
27 Feb 2019	AA	Accounts for a small company made up to 31 July 2018	(30 pages)
27 Feb 2019	TM01	Termination of appointment of Nigel William Hardy as a director on 19 February 2019	(1 page)
27 Feb 2019	AP01	Appointment of Mr Paul Richardson as a director on 18 February 2019	(2 pages)
10 Dec 2018	CH01	Director's details changed for Ms Michelle Errington on 7 December 2018	(2 pages)
26 Oct 2018	PSC02	Notification of Nocn as a person with significant control on 1 August 2018	(2 pages)
26 Oct 2018	PSC09	Withdrawal of a person with significant control statement on 26 October 2018	(2 pages)
26 Sep 2018	AP01	Appointment of Mr David Balme as a director on 21 September 2018	(2 pages)
26 Sep 2018	AP01	Appointment of Prof Sheila Mcqueen as a director on 21 September 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Alaine Mccartney as a director on 21 September 2018	(1 page)
12 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
03 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	(3 pages)
28 Jun 2018	AP01	Appointment of Miss Kay Dickinson as a director on 22 June 2018	(2 pages)
26 Jun 2018	AP01	Appointment of Mrs Jane Ann Oswald as a director on 22 June 2018	(2 pages)
26 Jun 2018	AP01	Appointment of Mrs Rachael Hennigan as a director on 22 June 2018	(2 pages)
19 Apr 2018	AA	Full accounts made up to 31 July 2017	(32 pages)
12 Apr 2018	AP01	Appointment of Ms Michelle Errington as a director on 2 April 2018	(2 pages)
26 Feb 2018	TM01	Termination of appointment of Gillian Shiel as a director on 26 February 2018	(1 page)
08 Jan 2018	AP03	Appointment of Mrs Dawn Samantha Rush as a secretary on 1 January 2018	(2 pages)
31 Dec 2017	TM02	Termination of appointment of Linden Cook as a secretary on 31 December 2017	(1 page)
15 Dec 2017	TM01	Termination of appointment of Christopher Ben White as a director on 8 December 2017	(1 page)
03 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)