ONE25 LIMITED

Company number 03362644

Date	Type	Description	View / Download
05 Feb 2019	AP01	Appointment of Ms Fiona Parfitt as a director on 21 January 2019	(2 pages)
01 Feb 2019	AUD	Auditor's resignation	(1 page)
12 Oct 2018	AA	Accounts for a small company made up to 30 April 2018	(33 pages)
04 Oct 2018	AP01	Appointment of Ms Sarah Elizabeth Talbot-Williams as a director on 2 October 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Mr Christopher Peter Ralph Hill as a director on 2 October 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Philip Jinadu as a director on 22 September 2018	(1 page)
28 Aug 2018	TM01	Termination of appointment of Patricia Alexandra Sykes as a director on 16 August 2018	(1 page)
28 Aug 2018	TM01	Termination of appointment of Katherine Hygate as a director on 19 August 2018	(1 page)
28 Aug 2018	TM01	Termination of appointment of John Desmond Bridgeman Barratt as a director on 13 August 2018	(1 page)
08 Jun 2018	TM01	Termination of appointment of Eleanor Amy Sumner as a director on 31 May 2018	(1 page)
08 Jun 2018	TM01	Termination of appointment of Sofia Adamasu as a director on 15 May 2018	(1 page)
08 Jun 2018	TM01	Termination of appointment of Sofia Adamasu as a director on 15 May 2018	(1 page)
03 May 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	(3 pages)
26 Feb 2018	AP01	Appointment of Katherine Hygate as a director on 6 November 2017	(3 pages)
21 Dec 2017	TM01	Termination of appointment of Mary Hilda Mcginty as a director on 6 November 2017	(2 pages)
21 Dec 2017	TM01	Termination of appointment of Stephen William Rixon as a director on 6 November 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Mr John Desmond Bridgeman Barratt as a director on 6 November 2017	(3 pages)
21 Dec 2017	TM01	Termination of appointment of David Roger Parry Day as a director on 6 November 2017	(2 pages)
21 Dec 2017	AP01	Appointment of Trudy Makepeace as a director on 6 November 2017	(3 pages)
26 Sep 2017	AA	Full accounts made up to 30 April 2017	(32 pages)
04 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(4 pages)
27 Apr 2017	AP01	Appointment of Mr Stephen William Rixon as a director on 1 November 2016	(2 pages)
27 Apr 2017	AP01	Appointment of Mr Philip Jinadu as a director on 1 November 2016	(2 pages)
27 Apr 2017	AP01	Appointment of Miss Eleanor Amy Sumner as a director on 1 November 2016	(2 pages)
25 Apr 2017	TM01	Termination of appointment of Laura Marie Chesham as a director on 1 November 2016	(1 page)