ONE HYDE PARK LIMITED

Company number 05997101

Date	Type	Description	View / Download
26 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	(10 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
13 Sep 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 20 August 2018	(2 pages)
13 Sep 2018	TM02	Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018	(1 page)
28 Aug 2018	AP01	Appointment of Mr Jason Richard Savage as a director on 6 August 2018	(2 pages)
20 Aug 2018	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS on 20 August 2018	(1 page)
03 Jul 2018	TM01	Termination of appointment of Gerard Sintes as a director on 22 June 2018	(1 page)
03 Jul 2018	AP01	Appointment of Mrs Amanda Hyndman as a director on 22 June 2018	(2 pages)
31 May 2018	AP01	Appointment of Ian Michael Burns as a director on 23 April 2018	(2 pages)
26 Apr 2018	TM01	Termination of appointment of Edward Foster Parsons as a director on 23 April 2018	(1 page)
13 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
14 Dec 2017	TM01	Termination of appointment of Julian Graham Wilson as a director on 8 December 2017	(1 page)
24 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	(11 pages)
21 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
01 Jun 2017	AP01	Appointment of Mr Stephen Michael Hughes as a director on 26 May 2017	(2 pages)
24 May 2017	TM01	Termination of appointment of Ian Michael Burns as a director on 21 April 2017	(1 page)
20 Apr 2017	AA	Full accounts made up to 31 December 2016	(8 pages)
23 Dec 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(11 pages)
27 Sep 2016	CH01	Director's details changed for Mr Edward Foster Parsons on 20 June 2016	(2 pages)
09 May 2016	AA	Accounts for a small company made up to 31 December 2015	(8 pages)
26 Apr 2016	CH01	Director's details changed for Mr Julian Graham Wilson on 20 April 2016	(2 pages)
16 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 91	(13 pages)
18 Nov 2015	MA	Memorandum and Articles of Association	(14 pages)
28 Oct 2015	RESOLUTIONS	Resolutions RES13 ‐ Deed of variation 08/10/2015	(1 page)
12 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)