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ONE EXECUTIVE LIMITED

Company number 08801049

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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)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Dec 2015	TM02	Termination of appointment of Gary Ronald Bullock as a secretary on 22 October 2015	View PDF Termination of appointment of Gary Ronald Bullock as a secretary on 22 October 2015 - link opens in a new window - 1 page (1 page)
11 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	AD01	Registered office address changed from 145-157 st John Street London EC1V 4PW to 239 Kensington High Street First Floor London W8 6SN on 3 August 2015	View PDF Registered office address changed from 145-157 st John Street London EC1V 4PW to 239 Kensington High Street First Floor London W8 6SN on 3 August 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 23 October 2014 GBP 10,100.00	View PDF Statement of capital following an allotment of shares on 23 October 2014 GBP 10,100.00 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Nov 2014	CAP-SS	Solvency Statement dated 23/10/14	View PDF Solvency Statement dated 23/10/14 - link opens in a new window - 1 page (1 page)
04 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
04 Nov 2014	SH19	Statement of capital on 4 November 2014 GBP 100	View PDF Statement of capital on 4 November 2014 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	AP03	Appointment of Mr Gary Ronald Bullock as a secretary	View PDF Appointment of Mr Gary Ronald Bullock as a secretary - link opens in a new window - 2 pages (2 pages)
03 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-03 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-03 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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