ONEGLOBAL BROKING LIMITED

Company number 03717612

Date	Type	Description	View / Download
10 Jul 2020	TM01	Termination of appointment of Roger Antony Spicer as a director on 10 July 2020	(1 page)
11 Jun 2020	PSC05	Change of details for Otto Uk Bidco Limited as a person with significant control on 21 May 2020	(2 pages)
21 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-01	(3 pages)
24 Jan 2020	AP01	Appointment of Roger Antony Spicer as a director on 22 January 2020	(2 pages)
12 Dec 2019	AP01	Appointment of Jonathan Angus David Joseph Palmer Brown as a director on 5 December 2019	(2 pages)
11 Dec 2019	AP01	Appointment of Hugh Nicholas Crossland as a director on 6 December 2019	(2 pages)
05 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(5 pages)
24 Oct 2019	PSC07	Cessation of Ssl Endeavour Services Limited as a person with significant control on 1 May 2019	(1 page)
24 Oct 2019	PSC02	Notification of Otto Uk Bidco Limited as a person with significant control on 1 May 2019	(2 pages)
09 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(38 pages)
22 Jul 2019	TM01	Termination of appointment of Gillian Mary Martin as a director on 8 July 2019	(1 page)
15 Jul 2019	MA	Memorandum and Articles of Association	(8 pages)
24 Jun 2019	TM01	Termination of appointment of Sarah Jane Newman as a director on 19 April 2019	(1 page)
18 Jun 2019	TM01	Termination of appointment of Karen Anne Allen as a director on 16 May 2019	(1 page)
18 Jun 2019	TM01	Termination of appointment of Quintin John Heaney as a director on 16 May 2019	(1 page)
05 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
10 Apr 2019	PSC05	Change of details for Ssl Endeavour Services Limited as a person with significant control on 1 March 2019	(2 pages)
09 Apr 2019	PSC05	Change of details for Pumpkin Resources Limited as a person with significant control on 28 February 2019	(2 pages)
05 Apr 2019	PSC05	Change of details for a person with significant control	(2 pages)
02 Apr 2019	PSC05	Change of details for a person with significant control	(2 pages)
01 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-12	(3 pages)
27 Mar 2019	AP01	Appointment of Miss Gillian Mary Martin as a director on 26 March 2019	(2 pages)
26 Mar 2019	AP01	Appointment of Mr Jonathan James Cox as a director on 26 March 2019	(2 pages)
26 Mar 2019	AP01	Appointment of Mr Tughan Alioglu as a director on 26 March 2019	(2 pages)
26 Mar 2019	AP01	Appointment of Luca Garbarino as a director on 26 March 2019	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next