ONE ADVISORY GROUP LIMITED

Company number 08354254

Date	Type	Description	View / Download
24 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(6 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 268.803	(4 pages)
29 Apr 2017	SH08	Change of share class name or designation	(2 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
12 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages)
17 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(6 pages)
21 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(15 pages)
13 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 218.013	(6 pages)
27 Sep 2015	CERTNM	Company name changed cms advisory group LIMITED\certificate issued on 27/09/15 RES15 ‐ Change company name resolution on 2015-09-16	(2 pages)
27 Sep 2015	CONNOT	Change of name notice	(2 pages)
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
26 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 May 2015	SH01	Statement of capital following an allotment of shares on 13 May 2015 GBP 215.833	(3 pages)
22 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 215.833	(5 pages)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
23 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-23 GBP 215.83	(15 pages)
09 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Approval of change of name 30/07/2013	(1 page)
18 Jun 2013	CERTNM	Company name changed cms corporate services LIMITED\certificate issued on 18/06/13 CONNOT ‐	(3 pages)
22 May 2013	SH01	Statement of capital following an allotment of shares on 21 May 2013 GBP 165	(3 pages)
20 May 2013	CH01	Director's details changed for Liam O'donoghue on 1 May 2013	(2 pages)
15 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of £1 shares into £0.001 each 07/02/2013	(1 page)
15 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
15 Mar 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation of shares 15/01/2013	(1 page)
15 Mar 2013	SH01	Statement of capital following an allotment of shares on 6 February 2013 GBP 165	(4 pages)
15 Mar 2013	SH01	Statement of capital following an allotment of shares on 15 January 2013 GBP 4	(4 pages)