ONESPACE VENUES LIMITED

Company number 01396936

Date	Type	Description	View / Download
14 Apr 2014	MR04	Satisfaction of charge 18 in full	(4 pages)
24 Mar 2014	AD01	Registered office address changed from Albert Day Building, Sunningdale Park Larch Avenue London SL5 0QE on 24 March 2014	(2 pages)
21 Mar 2014	MR01	Registration of charge 013969360022	(67 pages)
20 Mar 2014	MR01	Registration of charge 013969360021	(61 pages)
19 Mar 2014	AD01	Registered office address changed from 4Th Floor 2 Harewood Place London W1S 1BX on 19 March 2014	(2 pages)
18 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Mar 2014	AP01	Appointment of Mr John Cody Bradshaw as a director	(3 pages)
17 Mar 2014	AP01	Appointment of Sarah Broughton as a director	(3 pages)
17 Mar 2014	AP01	Appointment of Mr Thomas Mark Tolley as a director	(3 pages)
17 Mar 2014	AD01	Registered office address changed from 33 Cavendish Square London London W1G 0PW England on 17 March 2014	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Colin Elliot as a director	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Andrew Coppel as a director	(2 pages)
17 Mar 2014	TM02	Termination of appointment of Sunita Kaushal as a secretary	(2 pages)
11 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 April 2013	(16 pages)
11 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 April 2012	(16 pages)
11 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 April 2011	(16 pages)
10 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 April 2013	(16 pages)
10 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 April 2012	(16 pages)
10 Jan 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 April 2011	(16 pages)
08 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
20 Aug 2013	AD01	Registered office address changed from , 33 Cavendish Square, London, London, W1B 0PW, England on 20 August 2013	(1 page)
01 Jul 2013	TM01	Termination of appointment of David Caldecott as a director	(1 page)
01 Jul 2013	AD01	Registered office address changed from , 17 Portland Place, London, London, W1B 1PU, England on 1 July 2013	(1 page)
04 Jun 2013	AP01	Appointment of Mr Colin Elliot as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next