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ONE MAIDEN LANE LIMITED

Company number 08764545

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 May 2016	CAP-SS	Solvency Statement dated 19/04/16	View PDF Solvency Statement dated 19/04/16 - link opens in a new window - 1 page (1 page)
03 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Half of the share premium a/c be cancelled 19/04/2016 RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ £4,000 19/04/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Half of the share premium a/c be cancelled 19/04/2016 RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ £4,000 19/04/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
03 Dec 2015	AR01	Annual return made up to 6 November 2015 Statement of capital on 2015-12-03 GBP 200	View PDF Annual return made up to 6 November 2015 Statement of capital on 2015-12-03 GBP 200 - link opens in a new window - 5 pages (5 pages)
05 Aug 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Dec 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 200	View PDF Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 200 - link opens in a new window - 5 pages (5 pages)
07 Nov 2014	AP03	Appointment of Mr Patrick Street as a secretary on 31 July 2014	View PDF Appointment of Mr Patrick Street as a secretary on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Nov 2014	SH01	Statement of capital following an allotment of shares on 31 July 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 31 July 2014 GBP 200 - link opens in a new window - 3 pages (3 pages)
07 Nov 2014	AP03	Appointment of Mr Christopher Milner as a secretary on 31 July 2014	View PDF Appointment of Mr Christopher Milner as a secretary on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	AP01	Appointment of Mr Andrew Keith Roberts as a director on 29 July 2014	View PDF Appointment of Mr Andrew Keith Roberts as a director on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-11-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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