ONETRUST TECHNOLOGY LIMITED

Company number 04156317

Date	Type	Description	View / Download
26 Feb 2018	PSC01	Notification of John Marshall as a person with significant control on 12 September 2016	(2 pages)
26 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 26 February 2018	(2 pages)
06 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
20 Jun 2017	AP01	Appointment of Mr Ian Michael Evans as a director on 5 June 2017	(2 pages)
20 Jun 2017	TM01	Termination of appointment of Gilbert Hill as a director on 28 April 2017	(1 page)
13 Jun 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
08 Mar 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(6 pages)
12 Jan 2017	CERTNM	Company name changed governor technology LIMITED\certificate issued on 12/01/17	(3 pages)
12 Jan 2017	CONNOT	Change of name notice	(2 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(9 pages) Download iXBRL
15 Nov 2016	CH04	Secretary's details changed for 2020 Secretarial Limited on 31 October 2016	(1 page)
15 Nov 2016	AD01	Registered office address changed from 1 st. Andrew's Hill London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016	(1 page)
04 Nov 2016	AP01	Appointment of Mr Kabir Ashif Barday as a director on 12 September 2016	(2 pages)
04 Nov 2016	AP01	Appointment of Mr John Marshall as a director on 12 September 2016	(2 pages)
03 Nov 2016	AP01	Appointment of Mr Alan Dabbiere as a director on 12 September 2016	(2 pages)
02 Nov 2016	TM01	Termination of appointment of John Mannix as a director on 12 September 2016	(1 page)
26 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
09 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 103	(5 pages)
27 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(8 pages) Download iXBRL
30 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 February 2015 GBP 103	(3 pages)
12 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Capital reduced from £110 divided into 100 a ord shares of £1 each and 100 b ord shares of 10P each 17/02/2015	(28 pages)
26 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 100	(5 pages)
20 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(8 pages)
10 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 110	(6 pages)
28 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(8 pages)