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ONE HUNDRED GROUP LTD

Company number 11958123

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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)
21 Oct 2020 TM01 Termination of appointment of Taras Investments Ltd as a director on 21 October 2020
21 Oct 2020 AP01 Appointment of Mr Matteo Turi as a director on 21 October 2020
22 Jul 2020 SH01 Statement of capital following an allotment of shares on 15 July 2020
  • GBP 10,000
11 Jun 2020 AP01 Appointment of Mr Jeremy John Woodgate as a director on 6 June 2020
11 Jun 2020 TM01 Termination of appointment of Bilal Shukri as a director on 6 June 2020
11 Jun 2020 TM01 Termination of appointment of Matteo Turi as a director on 11 June 2020
11 Jun 2020 AP02 Appointment of Taras Investments Ltd as a director on 11 June 2020
06 May 2020 CS01 Confirmation statement made on 22 April 2020 with updates
09 Jan 2020 CH01 Director's details changed for Mr Bilal Shukri on 8 January 2020
08 Jan 2020 CH01 Director's details changed for Mr Leonardo Fontenele on 8 January 2020
08 Jan 2020 CH01 Director's details changed for Mr Bilal Shukri on 8 January 2020
08 Jan 2020 CH01 Director's details changed for Mr Matteo Turi on 8 January 2020
23 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 November 2019
  • GBP 1,000
06 Dec 2019 AP01 Appointment of Mr Bilal Shukri as a director on 6 December 2019
06 Dec 2019 AP01 Appointment of Mr Leonardo Fontenele as a director on 6 December 2019
06 Dec 2019 AP01 Appointment of Mr Matteo Turi as a director on 6 December 2019
23 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-23
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted