THR NUMBER ONE PLC

Company number 08996524

Date	Type	Description	View / Download
04 Feb 2015	MR01	Registration of charge 089965240011, created on 2 February 2015	(14 pages)
15 Aug 2014	SH01	Statement of capital following an allotment of shares on 25 July 2014 GBP 575,232	(5 pages)
04 Aug 2014	MR01	Registration of charge 089965240010, created on 16 July 2014	(8 pages)
29 Jul 2014	MR01	Registration of charge 089965240008, created on 25 July 2014	(41 pages)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 7 July 2014 GBP 438,260	(6 pages)
24 Jul 2014	MR01	Registration of charge 089965240009, created on 8 July 2014	(9 pages)
16 Jul 2014	MR01	Registration of charge 089965240005, created on 8 July 2014	(12 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 23 June 2014 GBP 370,900.00	(4 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(39 pages)
11 Jul 2014	MR01	Registration of charge 089965240007, created on 2 July 2014	(8 pages)
10 Jul 2014	MR01	Registration of charge 089965240006, created on 2 July 2014	(8 pages)
08 Jul 2014	MR01	Registration of charge 089965240003, created on 24 June 2014	(9 pages)
08 Jul 2014	MR01	Registration of charge 089965240004, created on 24 June 2014	(9 pages)
30 Jun 2014	AA01	Current accounting period extended from 30 April 2015 to 30 June 2015	(1 page)
27 Jun 2014	MR01	Registration of charge 089965240002	(13 pages)
24 Jun 2014	MR01	Registration of charge 089965240001	(47 pages)
06 Jun 2014	AP01	Appointment of Thomas Hutchison Iii as a director	(3 pages)
06 Jun 2014	AP01	Appointment of Professor June Andrews as a director	(3 pages)
30 May 2014	CERT8A	Commence business and borrow	(1 page)
30 May 2014	SH50	Trading certificate for a public company	(3 pages)
14 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(18 pages)