ONE DERBY SQUARE LIMITED

Company number 11000399

Date	Type	Description	View / Download
01 Dec 2022	AD01	Registered office address changed from 4th Floor 25 Bury Street St James's London SW1Y 6AL United Kingdom to Fora Fora Victoria 6-8 Greencoat Place London SW1P 1PL on 1 December 2022	(1 page)
10 Oct 2022	AP01	Appointment of Mr Daniel Robert Davies as a director on 1 October 2022	(2 pages)
10 Oct 2022	AP01	Appointment of Mr Thomas Hood as a director on 1 October 2022	(2 pages)
10 Oct 2022	AP01	Appointment of Mr Phil Higgins as a director on 1 October 2022	(2 pages)
15 Aug 2022	TM01	Termination of appointment of Richard Paul Starr as a director on 12 August 2022	(1 page)
20 Jun 2022	TM01	Termination of appointment of Ronald Neil Sinclair as a director on 14 June 2022	(1 page)
16 Dec 2021	AP03	Appointment of Mr Philip Higgins as a secretary on 15 December 2021	(2 pages)
16 Dec 2021	TM02	Termination of appointment of Nicola Jane Grinham as a secretary on 15 December 2021	(1 page)
10 Nov 2021	TM01	Termination of appointment of Stephen John Silvester as a director on 29 October 2021	(1 page)
20 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	(3 pages)
12 Oct 2021	AA	Full accounts made up to 31 March 2021	(20 pages)
05 Oct 2021	TM01	Termination of appointment of Stanley Harold Davis as a director on 24 September 2021	(1 page)
14 Jun 2021	CH01	Director's details changed for Mr Stephen John Silvester on 1 June 2021	(2 pages)
15 Dec 2020	AA	Full accounts made up to 31 March 2020	(20 pages)
21 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	(4 pages)
22 Apr 2020	SH01	Statement of capital following an allotment of shares on 26 March 2020 GBP 7,808,517	(3 pages)
14 Oct 2019	CS01	Confirmation statement made on 5 October 2019 with updates	(4 pages)
31 Jul 2019	PSC05	Change of details for Palace Capital Plc as a person with significant control on 19 July 2019	(2 pages)
31 Jul 2019	AP03	Appointment of Ms Nicola Jane Grinham as a secretary on 19 July 2019	(2 pages)
31 Jul 2019	TM01	Termination of appointment of David Malcolm Kaye as a director on 19 July 2019	(1 page)
31 Jul 2019	TM02	Termination of appointment of David Malcolm Kaye as a secretary on 19 July 2019	(1 page)
31 Jul 2019	AD01	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 4th Floor 25 Bury Street St James's London SW1Y 6AL on 31 July 2019	(1 page)
31 Jul 2019	AP01	Appointment of Mr Matthew Ian Simpson as a director on 19 July 2019	(2 pages)
03 Jul 2019	AA	Full accounts made up to 31 March 2019	(20 pages)
28 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)