A ONE HOLDINGS LIMITED

Company number 04561126

Date	Type	Description	View / Download
31 Jul 2017	CS01	Confirmation statement made on 31 July 2017 with updates	(5 pages)
12 Jun 2017	MR04	Satisfaction of charge 2 in full	(1 page)
31 May 2017	TM02	Termination of appointment of Patricia Ann Penfold as a secretary on 31 May 2017	(1 page)
31 May 2017	AP03	Appointment of Mrs Sarah Joane Eades as a secretary on 31 May 2017	(2 pages)
10 May 2017	MR01	Registration of charge 045611260003, created on 3 May 2017	(27 pages)
23 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
24 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(6 pages)
01 Aug 2016	CH01	Director's details changed for Mr Ian John Penfold on 1 January 2016	(2 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
11 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 305	(7 pages)
11 Nov 2015	CH01	Director's details changed for Mr Ian John Penfold on 30 September 2015	(2 pages)
24 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
10 Nov 2014	AP01	Appointment of Mr Ryan Jupp as a director on 10 November 2014	(2 pages)
10 Nov 2014	AP01	Appointment of Mr Matthew Glen Hines as a director on 10 November 2014	(2 pages)
10 Nov 2014	AP01	Appointment of Miss Sarah Eades as a director on 10 September 2014	(2 pages)
28 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 305	(4 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
30 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 305	(4 pages)
17 May 2013	SH01	Statement of capital following an allotment of shares on 31 March 2013 GBP 305	(4 pages)
17 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
12 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(4 pages)
13 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(7 pages)
31 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)