ONE.IO MARKETS UK LIMITED

Company number 11088695

Date	Type	Description	View / Download
04 Jun 2020	AD01	Registered office address changed from 6th Floor Mutual House 70 Conduit Street Mayfair London W1S 2GF England to C/O Tc Group 6th Floor Mutual House 70 Conduit Street Mayfair London W1S 2GF on 4 June 2020	(1 page)
31 May 2020	AP01	Appointment of Mr Jaan Lainurm as a director on 29 May 2020	(2 pages)
15 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-07	(3 pages)
06 Nov 2019	AA01	Previous accounting period shortened from 30 November 2019 to 30 September 2019	(1 page)
12 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with updates	(4 pages)
12 Sep 2019	PSC04	Change of details for Mr Andrew Henry Clover as a person with significant control on 20 August 2019	(2 pages)
12 Sep 2019	PSC01	Notification of Einar Knobel as a person with significant control on 20 August 2019	(2 pages)
06 Sep 2019	SH01	Statement of capital following an allotment of shares on 20 August 2019 GBP 114.3	(3 pages)
13 Aug 2019	AA	Unaudited abridged accounts made up to 30 November 2018	(6 pages)
26 Jul 2019	CH01	Director's details changed for Mr Einar Knboel on 13 July 2019	(2 pages)
05 Jun 2019	AD01	Registered office address changed from 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ United Kingdom to 6th Floor Mutual House 70 Conduit Street Mayfair London W1S 2GF on 5 June 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Rohan Rabindranath Arnold as a director on 3 June 2019	(1 page)
03 Jun 2019	AP01	Appointment of Mr Einar Knboel as a director on 3 June 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Mr Andrew Henry Clover as a director on 3 June 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Mr Hayden Bradley Sommer as a director on 3 June 2019	(2 pages)
08 Apr 2019	SH02	Sub-division of shares on 20 March 2019	(4 pages)
22 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with updates	(5 pages)
04 Oct 2018	PSC07	Cessation of Sean Kiernan as a person with significant control on 16 August 2018	(1 page)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with updates	(5 pages)
06 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(5 pages)
06 Apr 2018	PSC01	Notification of Andrew Henry Clover as a person with significant control on 21 March 2018	(2 pages)
22 Mar 2018	PSC01	Notification of Sean Henry Kiernan as a person with significant control on 21 March 2018	(2 pages)
22 Mar 2018	PSC07	Cessation of Aims Holdings Limited as a person with significant control on 21 March 2018	(1 page)
29 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-29 GBP 100	(33 pages)

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