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A/O UK 1 LIMITED

Company number 11985406

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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)
09 Aug 2021	PSC04	Change of details for Mr Gregory Julien Dewerpe as a person with significant control on 1 January 2021	View PDF Change of details for Mr Gregory Julien Dewerpe as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AD01	Registered office address changed from 20 Thayer Street London W1U 2DD England to First Floor 32 Wigmore Street London W1U 2RP on 19 May 2021	View PDF Registered office address changed from 20 Thayer Street London W1U 2DD England to First Floor 32 Wigmore Street London W1U 2RP on 19 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	CS01	Confirmation statement made on 7 May 2021 with updates	View PDF Confirmation statement made on 7 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 106	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 106 - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	SH01	Statement of capital following an allotment of shares on 9 November 2020 GBP 105	View PDF Statement of capital following an allotment of shares on 9 November 2020 GBP 105 - link opens in a new window - 3 pages (3 pages)
21 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2019	SH01	Statement of capital following an allotment of shares on 23 October 2019 GBP 104	View PDF Statement of capital following an allotment of shares on 23 October 2019 GBP 104 - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	SH01	Statement of capital following an allotment of shares on 26 July 2019 GBP 103	View PDF Statement of capital following an allotment of shares on 26 July 2019 GBP 103 - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	CH01	Director's details changed for Mr Nabil El Midaoui on 19 July 2019	View PDF Director's details changed for Mr Nabil El Midaoui on 19 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	AD01	Registered office address changed from 63 Brook Street London W1K 4HS England to 20 Thayer Street London W1U 2DD on 2 September 2019	View PDF Registered office address changed from 63 Brook Street London W1K 4HS England to 20 Thayer Street London W1U 2DD on 2 September 2019 - link opens in a new window - 1 page (1 page)
26 Jul 2019	SH01	Statement of capital following an allotment of shares on 8 July 2019 GBP 102	View PDF Statement of capital following an allotment of shares on 8 July 2019 GBP 102 - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	SH01	Statement of capital following an allotment of shares on 24 June 2019 GBP 101	View PDF Statement of capital following an allotment of shares on 24 June 2019 GBP 101 - link opens in a new window - 3 pages (3 pages)
08 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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