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ONE DERBY SQUARE LIMITED

Company number 11000399

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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)
12 Mar 2019	MR01	Registration of charge 110003990003, created on 8 March 2019	View PDF Registration of charge 110003990003, created on 8 March 2019 - link opens in a new window - 33 pages (33 pages)
12 Mar 2019	MR01	Registration of charge 110003990002, created on 8 March 2019	View PDF Registration of charge 110003990002, created on 8 March 2019 - link opens in a new window - 35 pages (35 pages)
12 Mar 2019	MR01	Registration of charge 110003990001, created on 8 March 2019	View PDF Registration of charge 110003990001, created on 8 March 2019 - link opens in a new window - 16 pages (16 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 4 January 2019 GBP 3,500,000	View PDF Statement of capital following an allotment of shares on 4 January 2019 GBP 3,500,000 - link opens in a new window - 3 pages (3 pages)
23 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-22 - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	AA01	Current accounting period extended from 31 October 2018 to 31 March 2019	View PDF Current accounting period extended from 31 October 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
05 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with updates	View PDF Confirmation statement made on 5 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2017	PSC02	Notification of Palace Capital Plc as a person with significant control on 6 October 2017	View PDF Notification of Palace Capital Plc as a person with significant control on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	PSC07	Cessation of Palace Capital (Properties) Limited as a person with significant control on 6 October 2017	View PDF Cessation of Palace Capital (Properties) Limited as a person with significant control on 6 October 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-06 GBP 10	View PDF Incorporation Statement of capital on 2017-10-06 GBP 10 - link opens in a new window - 49 pages (49 pages)

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