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ONE BROKER (GDIS) LTD

Company number 04688453

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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)
09 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 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)
11 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 - 7 pages (7 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 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	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	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)
02 Nov 2023	MR04	Satisfaction of charge 046884530001 in full	View PDF Satisfaction of charge 046884530001 in full - link opens in a new window - 1 page (1 page)
08 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 30 January 2019	View PDF Second filing of Confirmation Statement dated 30 January 2019 - link opens in a new window - 3 pages (3 pages)
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)
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)
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	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 Ashley Jones on 4 April 2023	View PDF Director's details changed for Mr Ashley Jones on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CS01	Confirmation statement made on 30 January 2023 with no updates	View PDF Confirmation statement made on 30 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages)
24 May 2022	MR04	Satisfaction of charge 046884530002 in full	View PDF Satisfaction of charge 046884530002 in full - link opens in a new window - 1 page (1 page)
22 Apr 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages)
31 Jan 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AD01	Registered office address changed from Discovery House 4 Norwich Business Park Whiting Road Norwich NR4 6EJ England to Discovery House 4 Norwich Business Park Whiting Road Norwich NR4 6DJ on 8 October 2021	View PDF Registered office address changed from Discovery House 4 Norwich Business Park Whiting Road Norwich NR4 6EJ England to Discovery House 4 Norwich Business Park Whiting Road Norwich NR4 6DJ on 8 October 2021 - link opens in a new window - 1 page (1 page)

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ONE BROKER (GDIS) LTD

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