ONE-DYAS UK LIMITED

Company number 03531783

Date	Type	Description	View / Download
04 Apr 2019	MR01	Registration of charge 035317830027, created on 27 March 2019	(36 pages)
02 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-01	(4 pages)
02 Apr 2019	CONNOT	Change of name notice	(2 pages)
02 Apr 2019	CS01	Confirmation statement made on 20 March 2019 with no updates	(3 pages)
12 Mar 2019	MA	Memorandum and Articles of Association	(25 pages)
12 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Jan 2019	PSC07	Cessation of Sruk Holdings Ltd as a person with significant control on 16 May 2017	(1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(41 pages)
01 Jun 2018	AD01	Registered office address changed from Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA to Fifth Floor, 100 Wood Street London EC2V 7EX on 1 June 2018	(1 page)
24 May 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(4 pages)
24 May 2018	PSC01	Notification of Martialis Quirinus Henricus Van Poecke as a person with significant control on 16 May 2017	(2 pages)
05 Apr 2018	AD02	Register inspection address has been changed from Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA England to Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA	(1 page)
05 Apr 2018	AD02	Register inspection address has been changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st England to Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA	(1 page)
03 Apr 2018	PSC01	Notification of Martialus Quirinus Henricus Van Poecke as a person with significant control on 16 May 2017	(2 pages)
03 Apr 2018	AD04	Register(s) moved to registered office address Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA	(1 page)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(62 pages)
04 Jul 2017	AP01	Appointment of Alexander Ferdinand Diederik Berger as a director on 16 May 2017	(3 pages)
16 Jun 2017	AP01	Appointment of Christiaan Hendrick De Ruyter Van Steveninck as a director on 16 May 2017 ANNOTATION Clarification a second filed AP01 was registered on 15/09/21	(4 pages)
01 Jun 2017	AD01	Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st to Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA on 1 June 2017	(2 pages)
31 May 2017	TM01	Termination of appointment of Christine Ross Leadbetter Shinnie as a director on 16 May 2017	(2 pages)
31 May 2017	TM02	Termination of appointment of Christine Ross Leadbetter Shinnie as a secretary on 16 May 2017	(2 pages)
31 May 2017	TM01	Termination of appointment of Mark Adrian Mccomiskey as a director on 16 May 2017	(2 pages)
31 May 2017	TM01	Termination of appointment of John Michael Rapach as a director on 16 May 2017	(2 pages)