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ONE.IO UK LIMITED

Company number 12040686

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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)
26 Mar 2021	AP01	Appointment of Mr Michael Jones as a director on 26 March 2021	View PDF Appointment of Mr Michael Jones as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 1,250,100	View PDF Statement of capital following an allotment of shares on 8 March 2021 GBP 1,250,100 - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	AP01	Appointment of Mr Jaan Lainurm as a director on 2 November 2020	View PDF Appointment of Mr Jaan Lainurm as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	TM01	Termination of appointment of Lawrence Andrew Tilli as a director on 9 November 2020	View PDF Termination of appointment of Lawrence Andrew Tilli as a director on 9 November 2020 - link opens in a new window - 1 page (1 page)
12 Nov 2020	AD01	Registered office address changed from C/O Tc Group, Level1 Devonshire House Mayfair Place , London W1J 8AJ England to C/O Tc Group, Level1 Devonshire House One Mayfair Place London W1J 8AJ on 12 November 2020	View PDF Registered office address changed from C/O Tc Group, Level1 Devonshire House Mayfair Place , London W1J 8AJ England to C/O Tc Group, Level1 Devonshire House One Mayfair Place London W1J 8AJ on 12 November 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AD01	Registered office address changed from C/O Tc Group, Level1, Devonshire House One Mayfair Place London W1J 8AJ England to C/O Tc Group, Level1 Devonshire House Mayfair Place , London W1J 8AJ on 29 July 2020	View PDF Registered office address changed from C/O Tc Group, Level1, Devonshire House One Mayfair Place London W1J 8AJ England to C/O Tc Group, Level1 Devonshire House Mayfair Place , London W1J 8AJ on 29 July 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	AD01	Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ England to C/O Tc Group, Level1, Devonshire House One Mayfair Place London W1J 8AJ on 28 July 2020	View PDF Registered office address changed from Devonshire House Mayfair Place London W1J 8AJ England to C/O Tc Group, Level1, Devonshire House One Mayfair Place London W1J 8AJ on 28 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	PSC05	Change of details for Aims Markets Ltd as a person with significant control on 27 July 2020	View PDF Change of details for Aims Markets Ltd as a person with significant control on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AD01	Registered office address changed from C/O Tc Group, Devonshire House C/O Tc Group, Level 1, Devonshire House One Mayfair Place London W1J 8AJ England to Devonshire House Mayfair Place London W1J 8AJ on 27 July 2020	View PDF Registered office address changed from C/O Tc Group, Devonshire House C/O Tc Group, Level 1, Devonshire House One Mayfair Place London W1J 8AJ England to Devonshire House Mayfair Place London W1J 8AJ on 27 July 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AD01	Registered office address changed from C/O Tc Group 6th Floor Mutual House 70 Conduit Street Mayfair London W1S 2GF England to C/O Tc Group, Devonshire House C/O Tc Group, Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 27 July 2020	View PDF Registered office address changed from C/O Tc Group 6th Floor Mutual House 70 Conduit Street Mayfair London W1S 2GF England to C/O Tc Group, Devonshire House C/O Tc Group, Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 27 July 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with updates	View PDF Confirmation statement made on 22 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	PSC05	Change of details for Aims Otc Ltd as a person with significant control on 7 November 2019	View PDF Change of details for Aims Otc Ltd as a person with significant control on 7 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 750,100	View PDF Statement of capital following an allotment of shares on 19 June 2020 GBP 750,100 - link opens in a new window - 3 pages (3 pages)
10 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	View PDF Confirmation statement made on 9 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
11 Nov 2019	AA01	Current accounting period extended from 30 June 2020 to 30 September 2020	View PDF Current accounting period extended from 30 June 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
10 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-10 GBP 100 - link opens in a new window - 12 pages (12 pages)

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