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ONE EVENTS LTD

Company number 11732270

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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)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/04/21	View PDF Confirmation statement made on 17 December 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/04/21 - link opens in a new window - 5 pages (5 pages)
17 Dec 2020	PSC01	Notification of George Christopher Hammer as a person with significant control on 1 December 2020	View PDF Notification of George Christopher Hammer as a person with significant control on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Dec 2020	PSC04	Change of details for Mr Andrew Dax as a person with significant control on 1 October 2019	View PDF Change of details for Mr Andrew Dax as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 08/04/21 and again on 08/06/21	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 08/04/21 and again on 08/06/21 - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	CH01	Director's details changed for Mr Andrew Dax on 1 October 2019	View PDF Director's details changed for Mr Andrew Dax on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AA01	Previous accounting period shortened from 31 December 2020 to 30 June 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	CH01	Director's details changed for Mr Andrew Dax on 25 November 2020	View PDF Director's details changed for Mr Andrew Dax on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	PSC04	Change of details for Mr Andrew Dax as a person with significant control on 25 November 2020	View PDF Change of details for Mr Andrew Dax as a person with significant control on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AP01	Appointment of Mr George Christopher Hammer as a director on 1 November 2020	View PDF Appointment of Mr George Christopher Hammer as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Nov 2020	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to C/O Williams Stanley and Co 43- 45 Newcombe House Notting Hill Gate London W11 3LQ on 25 November 2020	View PDF Registered office address changed from 130 Old Street London EC1V 9BD England to C/O Williams Stanley and Co 43- 45 Newcombe House Notting Hill Gate London W11 3LQ on 25 November 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 May 2020	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-18 GBP 1	View PDF Incorporation Statement of capital on 2018-12-18 GBP 1 - link opens in a new window - 27 pages (27 pages)

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