ONESELECT LIMITED

Company number 09689085

Date	Type	Description	View / Download
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(4 pages)
18 Aug 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
06 Aug 2017	AD01	Registered office address changed from Reading Bridge Reading Bridge George Street Reading RG1 8LS England to 7th Floor, Reading Bridge House George Street Reading RG1 8LS on 6 August 2017	(1 page)
27 Jul 2017	AD01	Registered office address changed from Arena Business Centre 282 Farnborough Road Farnborough GU14 7NA England to Reading Bridge Reading Bridge George Street Reading RG1 8LS on 27 July 2017	(1 page)
22 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(7 pages)
11 Apr 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 GBP 100	(3 pages)
13 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(6 pages)
06 Jan 2017	CH01	Director's details changed for Mr Sathees Kumar Sampar on 6 January 2017	(2 pages)
06 Oct 2016	CERTNM	Company name changed one select LIMITED\certificate issued on 06/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-04	(3 pages)
06 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-04	(3 pages)
06 Oct 2016	AD01	Registered office address changed from 77 Kingsway London WC1B 6SR England to Arena Business Centre 282 Farnborough Road Farnborough GU14 7NA on 6 October 2016	(1 page)
04 Aug 2016	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
03 Aug 2016	TM02	Termination of appointment of Steven Gosling as a secretary on 2 August 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Steven Paul Gosling as a director on 2 August 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Andrew Michael Green as a director on 2 August 2016	(1 page)
03 Aug 2016	AD01	Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE England to 77 Kingsway London WC1B 6SR on 3 August 2016	(1 page)
03 Aug 2016	TM01	Termination of appointment of Matthew Christopher Hirst as a director on 2 August 2016	(1 page)
27 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(6 pages)
26 Jul 2016	AP01	Appointment of Mr Sathees Kumar Sampar as a director on 25 July 2016	(2 pages)
07 Sep 2015	AD01	Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN England to Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE on 7 September 2015	(1 page)
16 Jul 2015	AP01	Appointment of Mr Andrew Michael Green as a director on 16 July 2015	(2 pages)
16 Jul 2015	AP01	Appointment of Mr Matthew Christopher Hirst as a director on 16 July 2015	(2 pages)
16 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-07-16 GBP 1	(8 pages)