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HERMES ONE CENTENARY WAY GP ONE LIMITED

Company number 12068088

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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)
19 Aug 2024	AP01	Appointment of Mr Mark Stuart Russell as a director on 1 August 2024	View PDF Appointment of Mr Mark Stuart Russell as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	TM01	Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024	View PDF Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP01	Appointment of Ms Ira Atanasova Panova as a director on 21 May 2024	View PDF Appointment of Ms Ira Atanasova Panova as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of Richa Srivastava as a director on 21 May 2024	View PDF Termination of appointment of Richa Srivastava as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 32 pages (32 pages)
11 Jul 2023	AP01	Appointment of Matthew Hele as a director on 29 June 2023	View PDF Appointment of Matthew Hele as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	TM01	Termination of appointment of Andrea Alessandro Orlandi as a director on 29 June 2023	View PDF Termination of appointment of Andrea Alessandro Orlandi as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2023	AP01	Appointment of Ms Kirsty Ann-Marie Wilman as a director on 30 May 2023	View PDF Appointment of Ms Kirsty Ann-Marie Wilman as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	TM01	Termination of appointment of Christopher Raymond Andrew Darroch as a director on 5 May 2023	View PDF Termination of appointment of Christopher Raymond Andrew Darroch as a director on 5 May 2023 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 31 pages (31 pages)
01 Aug 2022	AP01	Appointment of Andrea Alessandro Orlandi as a director on 26 July 2022	View PDF Appointment of Andrea Alessandro Orlandi as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	TM01	Termination of appointment of Roderick Carnan as a director on 20 July 2022	View PDF Termination of appointment of Roderick Carnan as a director on 20 July 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with updates	View PDF Confirmation statement made on 24 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
15 Jul 2022	CH01	Director's details changed for Mr Thomas Oliver Jackson on 1 December 2021	View PDF Director's details changed for Mr Thomas Oliver Jackson on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	CH01	Director's details changed for Ms Emily Clare Bird on 1 December 2021	View PDF Director's details changed for Ms Emily Clare Bird on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	AP01	Appointment of Richa Srivastava as a director on 21 June 2022	View PDF Appointment of Richa Srivastava as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	TM01	Termination of appointment of Ira Atanasova Panova as a director on 21 June 2022	View PDF Termination of appointment of Ira Atanasova Panova as a director on 21 June 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
29 Dec 2021	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 31 pages (31 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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HERMES ONE CENTENARY WAY GP ONE LIMITED

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