ONE HUNDRED GROUP LTD

Company number 11958123

Date	Type	Description	View / Download
02 Jun 2021	AA	Micro company accounts made up to 30 April 2020	(9 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	(6 pages)
21 Oct 2020	CS01	Confirmation statement made on 21 October 2020 with updates	(4 pages)
21 Oct 2020	TM01	Termination of appointment of Taras Investments Ltd as a director on 21 October 2020	(1 page)
21 Oct 2020	AP01	Appointment of Mr Matteo Turi as a director on 21 October 2020	(2 pages)
22 Jul 2020	SH01	Statement of capital following an allotment of shares on 15 July 2020 GBP 10,000	(3 pages)
11 Jun 2020	AP01	Appointment of Mr Jeremy John Woodgate as a director on 6 June 2020	(2 pages)
11 Jun 2020	TM01	Termination of appointment of Bilal Shukri as a director on 6 June 2020	(1 page)
11 Jun 2020	TM01	Termination of appointment of Matteo Turi as a director on 11 June 2020	(1 page)
11 Jun 2020	AP02	Appointment of Taras Investments Ltd as a director on 11 June 2020	(2 pages)
06 May 2020	CS01	Confirmation statement made on 22 April 2020 with updates	(4 pages)
09 Jan 2020	CH01	Director's details changed for Mr Bilal Shukri on 8 January 2020	(2 pages)
08 Jan 2020	CH01	Director's details changed for Mr Leonardo Fontenele on 8 January 2020	(2 pages)
08 Jan 2020	CH01	Director's details changed for Mr Bilal Shukri on 8 January 2020	(2 pages)
08 Jan 2020	CH01	Director's details changed for Mr Matteo Turi on 8 January 2020	(2 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 November 2019 GBP 1,000	(3 pages)
06 Dec 2019	AP01	Appointment of Mr Bilal Shukri as a director on 6 December 2019	(2 pages)
06 Dec 2019	AP01	Appointment of Mr Leonardo Fontenele as a director on 6 December 2019	(2 pages)
06 Dec 2019	AP01	Appointment of Mr Matteo Turi as a director on 6 December 2019	(2 pages)
23 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-23 GBP 3	(13 pages)