ONE AWARDS

Company number 04042215

Date	Type	Description	View / Download
25 Jul 2017	TM01	Termination of appointment of Ann Elizabeth Burrell as a director on 12 July 2017	(1 page)
04 Jul 2017	AP01	Appointment of Mr Andrew Mchale as a director on 23 June 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of David Hall as a director on 31 March 2017	(1 page)
09 Mar 2017	AA	Full accounts made up to 31 July 2016	(33 pages)
21 Dec 2016	TM01	Termination of appointment of Gary Cumiskey as a director on 9 December 2016	(1 page)
10 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
05 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(4 pages)
15 Jun 2016	AP01	Appointment of Mr Les Woodward as a director on 10 June 2016	(2 pages)
15 Jun 2016	TM01	Termination of appointment of Marie Rooney as a director on 10 June 2016	(1 page)
15 Jun 2016	TM01	Termination of appointment of Bernadette Mary Wallis as a director on 10 June 2016	(1 page)
11 May 2016	AA01	Current accounting period shortened from 31 October 2016 to 31 July 2016	(1 page)
19 Apr 2016	AA	Full accounts made up to 31 October 2015	(30 pages)
13 Apr 2016	TM01	Termination of appointment of Harry James Cunningham as a director on 10 March 2016	(1 page)
14 Dec 2015	AP01	Appointment of Mr Gary Cumiskey as a director on 20 November 2015	(2 pages)
26 Nov 2015	AP01	Appointment of Mrs Ann Elizabeth Burrell as a director on 20 November 2015	(2 pages)
26 Nov 2015	AP01	Appointment of Dr Christopher Ben White as a director on 20 November 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of David Duell as a director on 31 October 2015	(1 page)
10 Nov 2015	TM01	Termination of appointment of Minna Ireland as a director on 31 October 2015	(1 page)
28 Jul 2015	AR01	Annual return made up to 24 July 2015 no member list	(11 pages)
22 May 2015	AP01	Appointment of Mr Peter Stonell as a director on 24 April 2015	(2 pages)
13 May 2015	AA	Full accounts made up to 31 October 2014	(24 pages)
27 Mar 2015	TM01	Termination of appointment of George Waldron as a director on 23 March 2015	(1 page)
26 Nov 2014	AP01	Appointment of Miss Heloise Victoria Allan as a director on 21 November 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of Ray Snowdon as a director on 21 November 2014	(1 page)
26 Nov 2014	TM01	Termination of appointment of Ray Snowdon as a director on 21 November 2014	(1 page)