ONE COMMERCIAL SPECIALTY LIMITED

Company number 07889205

Date	Type	Description	View / Download
17 Feb 2024	AA	Full accounts made up to 30 March 2023	(28 pages)
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with updates	(5 pages)
17 Jul 2023	MR04	Satisfaction of charge 078892050002 in full	(1 page)
15 Jul 2023	MA	Memorandum and Articles of Association	(37 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
11 Jul 2023	AD01	Registered office address changed from Brookfield Court Selby Road Garforth Leeds LS25 1NB England to 1 Great Tower Street London EC3R 5AA on 11 July 2023	(1 page)
05 Jul 2023	TM02	Termination of appointment of Penelope Jane Fullerton as a secretary on 30 June 2023	(1 page)
05 Jul 2023	TM01	Termination of appointment of Timothy John Smyth as a director on 30 June 2023	(1 page)
05 Jul 2023	PSC02	Notification of Clear Group (Holdings) Limited as a person with significant control on 30 June 2023	(2 pages)
05 Jul 2023	AP01	Appointment of James Russell as a director on 30 June 2023	(2 pages)
05 Jul 2023	AP03	Appointment of Jitendra Patel as a secretary on 30 June 2023	(2 pages)
05 Jul 2023	AP01	Appointment of Mr Philip John Williams as a director on 30 June 2023	(2 pages)
05 Jul 2023	PSC07	Cessation of Bspoke Central Services Ltd as a person with significant control on 30 June 2023	(1 page)
05 Jul 2023	AP01	Appointment of Mr Timothy John Money as a director on 30 June 2023	(2 pages)
05 Jul 2023	AP01	Appointment of Mr Michael David Simon Edgeley as a director on 30 June 2023	(2 pages)
05 Jul 2023	AP01	Appointment of Daniel Mitchell as a director on 30 June 2023	(2 pages)
16 May 2023	PSC05	Change of details for Precision Partnership Limited as a person with significant control on 25 April 2023	(2 pages)
01 May 2023	AA	Full accounts made up to 30 March 2022	(26 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 1,000.10	(8 pages)
31 Mar 2023	SH19	Statement of capital on 31 March 2023 GBP 1,000	(5 pages)
31 Mar 2023	SH20	Statement by Directors	(1 page)
31 Mar 2023	CAP-SS	Solvency Statement dated 31/03/23	(1 page)
31 Mar 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Feb 2023	SH08	Change of share class name or designation	(2 pages)