ONE GLOBAL SOLUTIONS LIMITED

Company number 06539248

Date	Type	Description	View / Download
19 Sep 2014	SH20	Statement by Directors	(1 page)
19 Sep 2014	SH19	Statement of capital on 19 September 2014 GBP 100	(4 pages)
19 Sep 2014	CAP-SS	Solvency Statement dated 12/09/14	(2 pages)
19 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 September 2014 GBP 150,100	(4 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jul 2014	AP01	Appointment of Miss Nicola Carmyllie as a director	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Michelle Littlewood as a director	(1 page)
02 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
10 Feb 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 100	(5 pages)
25 Oct 2013	AD01	Registered office address changed from Salts Mill Victoria Road Shipley BD18 3LA United Kingdom on 25 October 2013	(1 page)
15 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
09 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(5 pages)
07 Aug 2012	AP01	Appointment of Mr Robert Daniel Jobbins as a director	(2 pages)
11 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
22 Mar 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(4 pages)
21 Mar 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(4 pages)
04 Jan 2012	CERTNM	Company name changed the european marketing agency LTD\certificate issued on 04/01/12 RES15 ‐ Change company name resolution on 2012-01-04 NM01 ‐ Change of name by resolution	(3 pages)
15 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
13 Jun 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(4 pages)
13 Jun 2011	CH01	Director's details changed for Mr James David Russell Hart on 1 August 2010	(2 pages)
13 Jun 2011	CH03	Secretary's details changed for Mrs Claire Susanne Hart on 1 August 2010	(1 page)
15 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
05 May 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
08 Dec 2009	TM01	Termination of appointment of Mark Walton as a director	(2 pages)

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