NAUGHT ONE LTD

Company number 05285557

Date	Type	Description	View / Download
21 Nov 2019	AP01	Appointment of Mrs Nadean Mcnaught as a director on 8 November 2019	(2 pages)
07 Nov 2019	TM01	Termination of appointment of Matthew John Welsh as a director on 25 October 2019	(1 page)
07 Nov 2019	TM01	Termination of appointment of Mark James Hammond as a director on 25 October 2019	(1 page)
07 Nov 2019	TM01	Termination of appointment of Kieron Jon Bakewell as a director on 25 October 2019	(1 page)
12 Aug 2019	AA	Full accounts made up to 31 May 2019	(27 pages)
25 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	(3 pages)
02 Jan 2019	AP01	Appointment of Mr Richard Scott as a director on 7 December 2018	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Jeremy Hocking as a director on 7 December 2018	(1 page)
03 Dec 2018	AA	Accounts for a small company made up to 31 May 2018	(12 pages)
22 Nov 2018	CH01	Director's details changed for Mr Kevin David Gingras on 22 November 2018	(2 pages)
22 Nov 2018	CH03	Secretary's details changed for Mr David Audis on 22 November 2018	(1 page)
13 Sep 2018	AP01	Appointment of Mr Jeremy Hocking as a director on 21 June 2018	(2 pages)
13 Sep 2018	TM01	Termination of appointment of Andrew John Lock as a director on 21 June 2018	(1 page)
29 Mar 2018	AP03	Appointment of Mr David Audis as a secretary on 13 February 2018	(2 pages)
29 Mar 2018	TM02	Termination of appointment of Christina Dyson Hammond as a secretary on 13 February 2018	(1 page)
29 Mar 2018	AD01	Registered office address changed from Second Floor Suite a 33 Park Place Leeds LS1 2RY to Unit D Knaresborough Technology Park Manse Lane Knaresborough HG5 8LF on 29 March 2018	(1 page)
23 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
12 Feb 2018	AA	Accounts for a small company made up to 31 May 2017	(11 pages)
23 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
21 Sep 2016	AA	Accounts for a small company made up to 31 May 2016	(6 pages)
05 Jul 2016	AA01	Previous accounting period extended from 30 April 2016 to 31 May 2016	(1 page)
21 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
13 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
07 Jun 2016	AP01	Appointment of Mr Kevin David Gingras as a director on 3 June 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Gregory Jay Bylsma as a director on 3 June 2016	(2 pages)

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