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A ONE HOLDINGS LIMITED

Company number 04561126

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
11 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC02	Notification of Richmond Newco Limited as a person with significant control on 22 October 2024	View PDF Notification of Richmond Newco Limited as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC07	Cessation of Ian John Penfold as a person with significant control on 22 October 2024	View PDF Cessation of Ian John Penfold as a person with significant control on 22 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM01	Termination of appointment of Sarah Joane Smith as a director on 22 October 2024	View PDF Termination of appointment of Sarah Joane Smith as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM02	Termination of appointment of Sarah Joane Smith as a secretary on 22 October 2024	View PDF Termination of appointment of Sarah Joane Smith as a secretary on 22 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM01	Termination of appointment of Matthew Glen Hines as a director on 22 October 2024	View PDF Termination of appointment of Matthew Glen Hines as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM01	Termination of appointment of Ian John Penfold as a director on 22 October 2024	View PDF Termination of appointment of Ian John Penfold as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	TM01	Termination of appointment of Ryan Michael Jupp as a director on 22 October 2024	View PDF Termination of appointment of Ryan Michael Jupp as a director on 22 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AP03	Appointment of Jitendra Patel as a secretary on 22 October 2024	View PDF Appointment of Jitendra Patel as a secretary on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Mr Michael David Simon Edgeley as a director on 22 October 2024	View PDF Appointment of Mr Michael David Simon Edgeley as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Mr Philip John Williams as a director on 22 October 2024	View PDF Appointment of Mr Philip John Williams as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AP01	Appointment of Mr Timothy John Money as a director on 22 October 2024	View PDF Appointment of Mr Timothy John Money as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	MR04	Satisfaction of charge 045611260003 in full	View PDF Satisfaction of charge 045611260003 in full - link opens in a new window - 1 page (1 page)
01 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Sep 2024	CH01	Director's details changed for Mr Ian John Penfold on 24 May 2024	View PDF Director's details changed for Mr Ian John Penfold on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	PSC04	Change of details for Mr Ian John Penfold as a person with significant control on 24 May 2024	View PDF Change of details for Mr Ian John Penfold as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Nov 2022	CH01	Director's details changed for Mr Matthew Glen Hines on 31 January 2021	View PDF Director's details changed for Mr Matthew Glen Hines on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	CH01	Director's details changed for Mr Ian John Penfold on 30 July 2022	View PDF Director's details changed for Mr Ian John Penfold on 30 July 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	PSC04	Change of details for Mr Ian John Penfold as a person with significant control on 30 July 2022	View PDF Change of details for Mr Ian John Penfold as a person with significant control on 30 July 2022 - link opens in a new window - 2 pages (2 pages)

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A ONE HOLDINGS LIMITED

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