ONE INVESTMENT MANAGEMENT LTD

Company number 06102277

Date	Type	Description	View / Download
12 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
05 Dec 2018	MR04	Satisfaction of charge 061022770012 in full	(1 page)
05 Dec 2018	MR04	Satisfaction of charge 061022770015 in full	(1 page)
05 Dec 2018	MR04	Satisfaction of charge 061022770014 in full	(1 page)
05 Dec 2018	MR04	Satisfaction of charge 061022770013 in full	(1 page)
02 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(10 pages) Download iXBRL
07 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(4 pages)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 11 March 2017 GBP 100	(3 pages)
02 Nov 2017	AA	Micro company accounts made up to 28 February 2017	(3 pages) Download iXBRL
13 Oct 2017	TM01	Termination of appointment of Irfan Akram as a director on 11 March 2017	(1 page)
23 Aug 2017	CH01	Director's details changed for Imram Akram on 21 August 2017	(2 pages)
23 Aug 2017	CH01	Director's details changed for Haroon Akram on 20 August 2017	(2 pages)
23 Aug 2017	PSC07	Cessation of Irfan Akram as a person with significant control on 23 August 2017	(1 page)
22 Aug 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-08-22	(3 pages)
22 Aug 2017	AD01	Registered office address changed from Newspaper House 40 Churchgate Bolton BL1 1HL England to 2 Myrtle Street Bolton BL1 3AH on 22 August 2017	(1 page)
10 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(7 pages)
28 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages) Download iXBRL
15 Jul 2016	AD01	Registered office address changed from 24 Queen Street Queen Street Manchester M2 5HX to Newspaper House 40 Churchgate Bolton BL1 1HL on 15 July 2016	(1 page)
08 Apr 2016	MR01	Registration of charge 061022770016, created on 29 March 2016	(40 pages)
05 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 99	(5 pages)
21 Oct 2015	MR01	Registration of charge 061022770014, created on 16 October 2015	(9 pages)
21 Oct 2015	MR01	Registration of charge 061022770012, created on 16 October 2015	(8 pages)
21 Oct 2015	MR01	Registration of charge 061022770015, created on 16 October 2015	(9 pages)
21 Oct 2015	MR01	Registration of charge 061022770013, created on 16 October 2015	(11 pages)
19 May 2015	AA	Total exemption small company accounts made up to 28 February 2015	(4 pages)

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