ONE IDENTITY (UK) LIMITED

Company number 10005088

Date	Type	Description	View / Download
29 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
29 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 29 March 2018	(2 pages)
27 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(5 pages)
29 Jan 2018	AP04	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017	(2 pages)
29 Jan 2018	AD01	Registered office address changed from One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 29 January 2018	(1 page)
29 Jan 2018	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 October 2017	(1 page)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
11 Sep 2017	AA01	Previous accounting period shortened from 28 February 2017 to 31 January 2017	(1 page)
17 Aug 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 January 2018	(3 pages)
04 May 2017	AD01	Registered office address changed from Dell House, the Boulevard Cain Road Bracknell Berkshire RG12 1LF England to One London Wall London EC2Y 5AB on 4 May 2017	(2 pages)
04 Apr 2017	TM01	Termination of appointment of John O'mara as a director on 3 March 2017	(2 pages)
06 Mar 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(6 pages)
24 Feb 2017	AP04	Appointment of Maclay Murray & Spens Llp as a secretary on 15 February 2017	(3 pages)
07 Nov 2016	TM01	Termination of appointment of Shirley Ann Creed as a director on 31 October 2016	(1 page)
07 Nov 2016	TM02	Termination of appointment of Shirley Ann Creed as a secretary on 31 October 2016	(1 page)
07 Nov 2016	AP01	Appointment of Mr John O'mara as a director on 31 October 2016	(2 pages)
07 Nov 2016	AP01	Appointment of Mr Aiden Patrick Lyne as a director on 31 October 2016	(2 pages)
01 Nov 2016	CERTNM	Company name changed dell software europe LIMITED\certificate issued on 01/11/16 RES15 ‐ Change company name resolution on 2016-10-31	(3 pages)
01 Nov 2016	CONNOT	Change of name notice	(2 pages)
15 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-15 GBP 1	(22 pages)