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ONE LANSDOWNE ROAD LIMITED

Company number 09855690

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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)
27 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ New class of share 27/06/2017 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ New class of share 27/06/2017 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
27 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 7 pages (7 pages)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 30 June 2017 GBP 2,500	View PDF Statement of capital following an allotment of shares on 30 June 2017 GBP 2,500 - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	MR01	Registration of charge 098556900002, created on 30 June 2017	View PDF Registration of charge 098556900002, created on 30 June 2017 - link opens in a new window - 36 pages (36 pages)
03 Jul 2017	MR04	Satisfaction of charge 098556900001 in full	View PDF Satisfaction of charge 098556900001 in full - link opens in a new window - 1 page (1 page)
07 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	View PDF Total exemption full accounts made up to 31 March 2016 - link opens in a new window - 12 pages (12 pages)
12 Dec 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
22 Jun 2016	MR01	Registration of charge 098556900001, created on 3 June 2016	View PDF Registration of charge 098556900001, created on 3 June 2016 - link opens in a new window - 27 pages (27 pages)
11 Mar 2016	AA01	Current accounting period shortened from 30 November 2016 to 31 March 2016	View PDF Current accounting period shortened from 30 November 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-04 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-04 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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