ONE LEGAL SERVICES (TRADING AS ONE LEGAL) LIMITED

Company number 08209148

Date	Type	Description	View / Download
24 Oct 2017	AP01	Appointment of Jason Lartey as a director on 13 October 2017	(3 pages)
20 Oct 2017	TM01	Termination of appointment of Victor Carl Parr as a director on 8 September 2017	(1 page)
20 Oct 2017	TM01	Termination of appointment of David Blyth as a director on 8 September 2017	(1 page)
06 Oct 2017	MR04	Satisfaction of charge 082091480001 in full	(4 pages)
14 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
31 Mar 2017	MR01	Registration of charge 082091480002, created on 27 March 2017	(18 pages)
07 Mar 2017	TM01	Termination of appointment of Raymond Brian Walla as a director on 20 February 2017	(1 page)
07 Mar 2017	TM02	Termination of appointment of Raymond Brian Walla as a secretary on 20 February 2017	(1 page)
06 Mar 2017	TM01	Termination of appointment of Timothy Richard Edge as a director on 20 February 2017	(1 page)
17 Jan 2017	AA	Total exemption small company accounts made up to 31 August 2016	(9 pages) Download iXBRL
21 Nov 2016	TM01	Termination of appointment of Karl Moss as a director on 1 November 2015	(2 pages)
22 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	(5 pages)
03 Dec 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 September 2015	(20 pages)
16 Nov 2015	AA	Total exemption small company accounts made up to 31 August 2015	(8 pages) Download iXBRL
17 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 2.0444 ANNOTATION Clarification a second filed AR01 was registered on 03/12/2015	(10 pages)
02 Sep 2015	SH08	Change of share class name or designation	(2 pages)
21 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 September 2014	(16 pages)
07 Jul 2015	AP01	Appointment of Karl Moss as a director on 23 June 2015	(3 pages)
07 Jul 2015	AP01	Appointment of Victor Parr as a director on 23 June 2015	(6 pages)
07 Jul 2015	AP01	Appointment of David Blyth as a director on 23 June 2015	(4 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 23 June 2015 GBP 2.0444	(4 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(45 pages)
02 Jun 2015	SH02	Sub-division of shares on 24 April 2015	(5 pages)
29 Apr 2015	MR01	Registration of charge 082091480001, created on 24 April 2015	(15 pages)
17 Apr 2015	AP03	Appointment of Mr Raymond Brian Walla as a secretary on 17 April 2015	(2 pages)