ONE TO ONE (NORTH WEST) LIMITED

Company number 07252080

Date	Type	Description	View / Download
07 Jun 2018	PSC02	Notification of One to One Holdings Group Limited as a person with significant control on 5 February 2018	(2 pages)
23 May 2018	PSC02	Notification of One to One Holdings Group Limited as a person with significant control on 5 February 2018	(2 pages)
23 May 2018	PSC04	Change of details for Mrs Joanne Parkington as a person with significant control on 5 February 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Ian Goalen as a director on 31 March 2018	(1 page)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(13 pages)
30 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
23 Mar 2017	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
01 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 124.688	(5 pages)
11 May 2016	AD01	Registered office address changed from 7 Westlands Road Middlewich Cheshire CW10 9HN to 344 Laird Street Birkenhead Merseyside CH41 7AL on 11 May 2016	(1 page)
11 Feb 2016	TM01	Termination of appointment of Simon Peter Mehigan as a director on 31 January 2016	(1 page)
15 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
11 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 124.688	(6 pages)
11 Jun 2015	TM01	Termination of appointment of John Ferguson as a director on 18 May 2015	(1 page)
04 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
23 Apr 2015	MR01	Registration of charge 072520800003, created on 22 April 2015	(34 pages)
26 Feb 2015	AA01	Previous accounting period shortened from 31 May 2014 to 31 March 2014	(1 page)
10 Nov 2014	AP01	Appointment of Mr Simon Peter Mehigan as a director on 23 June 2014	(2 pages)
19 Jun 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 124.688	(5 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
25 Sep 2013	AP01	Appointment of Mr Ian Goalen as a director	(2 pages)
03 Sep 2013	AP01	Appointment of Mr John Ferguson as a director	(2 pages)
08 Aug 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 124.688	(4 pages)
19 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(50 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(52 pages)

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