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ONE AD LTD

Company number 15598112

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Confirmation statements / Annual returns Incorporation Officers

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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)
18 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2024	CH03	Secretary's details changed for Mr Stephen Brindley on 6 April 2024	View PDF Secretary's details changed for Mr Stephen Brindley on 6 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	CH01	Director's details changed for Mr Stephen Brindley on 6 April 2024	View PDF Director's details changed for Mr Stephen Brindley on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC04	Change of details for Mr Stephen Brindley as a person with significant control on 6 April 2024	View PDF Change of details for Mr Stephen Brindley as a person with significant control on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-03-27 GBP 100 - link opens in a new window - 12 pages (12 pages)

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