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THE ONE COLLECTION LEISURE LTD

Company number 11913801

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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)
30 Nov 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	TM01	Termination of appointment of Gary Ronald Forrest as a director on 21 September 2021	View PDF Termination of appointment of Gary Ronald Forrest as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AP01	Appointment of Mrs Natalie Jordan Ellis as a director on 20 September 2021	View PDF Appointment of Mrs Natalie Jordan Ellis as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AP01	Appointment of Mr Phillip Lennox Brumwell as a director on 20 September 2021	View PDF Appointment of Mr Phillip Lennox Brumwell as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-04 - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AD01	Registered office address changed from 6/F Stockbridge House Trinity Gardens Newcastle upon Tyne NE1 2HJ United Kingdom to Picktree Court Picktree Lane Chester Le Street DH3 3SY on 4 August 2021	View PDF Registered office address changed from 6/F Stockbridge House Trinity Gardens Newcastle upon Tyne NE1 2HJ United Kingdom to Picktree Court Picktree Lane Chester Le Street DH3 3SY on 4 August 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-07-26 - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	MR01	Registration of charge 119138010003, created on 26 March 2021	View PDF Registration of charge 119138010003, created on 26 March 2021 - link opens in a new window - 27 pages (27 pages)
26 Feb 2021	PSC07	Cessation of High Street Grp Limited as a person with significant control on 19 January 2021	View PDF Cessation of High Street Grp Limited as a person with significant control on 19 January 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	PSC02	Notification of Forrest Leisure Holdings Limited as a person with significant control on 19 January 2021	View PDF Notification of Forrest Leisure Holdings Limited as a person with significant control on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	MR01	Registration of charge 119138010002, created on 16 January 2021	View PDF Registration of charge 119138010002, created on 16 January 2021 - link opens in a new window - 23 pages (23 pages)
26 Nov 2020	MR01	Registration of charge 119138010001, created on 21 November 2020	View PDF Registration of charge 119138010001, created on 21 November 2020 - link opens in a new window - 23 pages (23 pages)
09 Apr 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
31 Mar 2020	CS01	Confirmation statement made on 28 March 2020 with no updates	View PDF Confirmation statement made on 28 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-29 GBP 100	View PDF Incorporation Statement of capital on 2019-03-29 GBP 100 - link opens in a new window - 33 pages (33 pages)

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