ONE-DYAS UK LIMITED

Company number 03531783

Date	Type	Description	View / Download
18 Jan 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Jan 2016	RR02	Re-registration from a public company to a private limited company	(2 pages)
08 Dec 2015	AP01	Appointment of Mr Andrew John Leeser as a director on 27 November 2015	(2 pages)
11 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(85 pages)
14 Apr 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 50,000	(7 pages)
14 Apr 2015	CH01	Director's details changed for Mr Jacob Shields Ulrich on 12 March 2015	(2 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
14 Oct 2014	AUD	Auditor's resignation	(1 page)
30 Jun 2014	AA	Full accounts made up to 31 December 2013	(47 pages)
02 May 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 50,000	(7 pages)
02 May 2014	CH01	Director's details changed for Mr Jacob Shields Ulrich on 18 October 2013	(2 pages)
10 Jan 2014	MR01	Registration of charge 035317830009	(37 pages)
28 Nov 2013	TM02	Termination of appointment of Michael Azancot as a secretary	(1 page)
28 Nov 2013	TM01	Termination of appointment of Michael Azancot as a director	(1 page)
28 Nov 2013	AP04	Appointment of Burness Paull Llp as a secretary	(2 pages)
28 Nov 2013	AD02	Register inspection address has been changed from 78 Pall Mall London SW1Y 5ES	(1 page)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 29 August 2013 GBP 50,000	(4 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
08 Oct 2013	BS	Balance Sheet	(16 pages)
08 Oct 2013	MAR	Re-registration of Memorandum and Articles	(60 pages)
08 Oct 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
08 Oct 2013	AUDS	Auditor's statement	(1 page)
08 Oct 2013	AUDR	Auditor's report	(3 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Oct 2013	RR01	Re-registration from a private company to a public company	(5 pages)