ONE TRUST

Company number 09497463

Date	Type	Description	View / Download
06 Jul 2020	CH01	Director's details changed for Mr Chris Pugh on 6 July 2020	(2 pages)
30 Jun 2020	AP01	Appointment of Mr Chris Pugh as a director on 30 June 2020	(2 pages)
15 Jun 2020	AP01	Appointment of Mr Mark Harwood Stennett as a director on 15 June 2020	(2 pages)
09 Jun 2020	TM01	Termination of appointment of Melanie Robinson as a director on 9 June 2020	(1 page)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(23 pages)
24 Dec 2019	CS01	Confirmation statement made on 24 December 2019 with no updates	(3 pages)
08 Oct 2019	AP01	Appointment of Mr Tobias Ernest Barrett as a director on 8 October 2019	(2 pages)
04 Sep 2019	AP01	Appointment of Mrs Maria Radoje as a director on 4 September 2019	(2 pages)
31 Jul 2019	TM01	Termination of appointment of Alistair Duncan Rush as a director on 31 July 2019	(1 page)
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
11 Mar 2019	TM01	Termination of appointment of Catherine Parsons as a director on 8 March 2019	(1 page)
07 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(21 pages)
27 Dec 2018	TM01	Termination of appointment of Jacobus Van Der Bent as a director on 27 December 2018	(1 page)
27 Dec 2018	TM01	Termination of appointment of Robert Little as a director on 27 December 2018	(1 page)
20 Aug 2018	AP01	Appointment of Mr Mike Lennard as a director on 20 August 2018	(2 pages)
10 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
08 May 2018	CH01	Director's details changed for Mrs Melanie Robinson on 8 May 2018	(2 pages)
08 May 2018	AP01	Appointment of Mrs Melanie Robinson as a director on 8 May 2018	(2 pages)
01 May 2018	AP01	Appointment of Mr David Pyper as a director on 30 April 2018	(2 pages)
22 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(20 pages)
27 Dec 2017	AP01	Appointment of Mrs Catherine Parsons as a director on 27 December 2017	(2 pages)
07 Dec 2017	AP01	Appointment of Ms Massy Larizadeh as a director on 7 December 2017	(2 pages)
02 Nov 2017	AP01	Appointment of Mr Ian Lewer as a director on 20 October 2017	(2 pages)
31 Aug 2017	TM01	Termination of appointment of Gracia Victoria Stone as a director on 31 August 2017	(1 page)