ONE ACRE UK LIMITED

Company number 08150121

Date	Type	Description	View / Download
19 Jul 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(4 pages)
07 Aug 2015	AR01	Annual return made up to 19 July 2015 no member list	(3 pages)
21 May 2015	AA	Micro company accounts made up to 31 July 2014	(2 pages)
06 Feb 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
06 Feb 2015	AD01	Registered office address changed from C/O Mike Warmington Piano House 9 Brighton Terrace London SW9 8DJ to C/O Mike Warmington Unit 1, 1 Canal Court 152-154 Brentford High Street Brentford Middlesex TW8 8JA on 6 February 2015	(1 page)
06 Feb 2015	AP01	Appointment of Pooja Mall as a director on 13 October 2014	(2 pages)
30 Jul 2014	AR01	Annual return made up to 19 July 2014 no member list	(3 pages)
28 Apr 2014	AD01	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 28 April 2014	(1 page)
17 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
05 Mar 2014	TM01	Termination of appointment of Barrett Prinz as a director	(1 page)
05 Mar 2014	TM01	Termination of appointment of Thomas Mortimore as a director	(1 page)
05 Mar 2014	AP01	Appointment of Mr. Sonny Bardhan as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Mr. Suveer Kothari as a director	(2 pages)
05 Mar 2014	AP01	Appointment of Mr. Matthew Forti as a director	(2 pages)
19 Aug 2013	AR01	Annual return made up to 19 July 2013	(14 pages)
19 Aug 2013	CH01	Director's details changed for Barrett Prinz on 31 December 2012	(3 pages)
22 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
31 Dec 2012	AD01	Registered office address changed from 6-8 Underwood Street London N1 7JQ on 31 December 2012	(2 pages)
13 Sep 2012	AP01	Appointment of Thomas Alexander Mortimore as a director	(3 pages)
19 Jul 2012	NEWINC	Incorporation	(40 pages)

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