CL NUMBER ONE LIMITED

Company number 09585503

Date	Type	Description	View / Download
27 Jun 2017	TM01	Termination of appointment of Tejinder Singh Mahil as a director on 27 June 2017	(1 page)
27 Jun 2017	PSC01	Notification of Ghislaine Allison Macdonnell as a person with significant control on 23 June 2017	(2 pages)
27 Jun 2017	PSC01	Notification of Joseph Louis Bush as a person with significant control on 23 June 2017	(2 pages)
27 Jun 2017	PSC09	Withdrawal of a person with significant control statement on 27 June 2017	(2 pages)
27 Jun 2017	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 61,189	(3 pages)
26 Jun 2017	PSC08	Notification of a person with significant control statement	(2 pages)
26 Jun 2017	PSC09	Withdrawal of a person with significant control statement on 26 June 2017	(2 pages)
11 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(4 pages) Download iXBRL
10 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
07 Nov 2016	AD01	Registered office address changed from Green Cottage Angel Road Thames Ditton Surrey KT7 0AU England to Lance Levy Farmhouse Wildmoor Lane Sherfield-on-Loddon Hook RG27 0HB on 7 November 2016	(1 page)
27 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 57,189	(7 pages)
30 Sep 2015	AP01	Appointment of Mr Tejinder Singh Mahil as a director on 23 September 2015	(2 pages)
30 Sep 2015	TM01	Termination of appointment of Geoffrey Dowell as a director on 23 September 2015	(1 page)
30 Sep 2015	AD01	Registered office address changed from 9 Church Street Hampton Middlesex TW12 2EB United Kingdom to Green Cottage Angel Road Thames Ditton Surrey KT7 0AU on 30 September 2015	(1 page)
31 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
31 Jul 2015	SH08	Change of share class name or designation	(2 pages)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(20 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 57,189	(3 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 56,689	(3 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 55,189	(3 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 52,189	(3 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 46,189	(3 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 45,189	(3 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 44,689	(3 pages)
23 Jul 2015	SH01	Statement of capital following an allotment of shares on 10 July 2015 GBP 42,689	(3 pages)