HERMES ONE CENTENARY WAY GP ONE LIMITED
Company number 12068088
- Company Overview for HERMES ONE CENTENARY WAY GP ONE LIMITED (12068088)
- Filing history for HERMES ONE CENTENARY WAY GP ONE LIMITED (12068088)
- People for HERMES ONE CENTENARY WAY GP ONE LIMITED (12068088)
- More for HERMES ONE CENTENARY WAY GP ONE LIMITED (12068088)
| 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) |
|---|---|---|---|
| 25 Oct 2024 | AA | Accounts for a small company made up to 30 June 2024 | |
| 19 Aug 2024 | AP01 | Appointment of Mr Mark Stuart Russell as a director on 1 August 2024 | |
| 26 Jun 2024 | CS01 | Confirmation statement made on 24 June 2024 with no updates | |
| 18 Jun 2024 | TM01 | Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024 | |
| 03 Jun 2024 | AP01 | Appointment of Ms Ira Atanasova Panova as a director on 21 May 2024 | |
| 03 Jun 2024 | TM01 | Termination of appointment of Richa Srivastava as a director on 21 May 2024 | |
| 09 Dec 2023 | AA | Accounts for a small company made up to 30 June 2023 | |
| 11 Jul 2023 | AP01 | Appointment of Matthew Hele as a director on 29 June 2023 | |
| 11 Jul 2023 | TM01 | Termination of appointment of Andrea Alessandro Orlandi as a director on 29 June 2023 | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 24 June 2023 with no updates | |
| 05 Jun 2023 | AP01 | Appointment of Ms Kirsty Ann-Marie Wilman as a director on 30 May 2023 | |
| 19 May 2023 | TM01 | Termination of appointment of Christopher Raymond Andrew Darroch as a director on 5 May 2023 | |
| 04 Nov 2022 | AA | Full accounts made up to 30 June 2022 | |
| 01 Aug 2022 | AP01 | Appointment of Andrea Alessandro Orlandi as a director on 26 July 2022 | |
| 01 Aug 2022 | TM01 | Termination of appointment of Roderick Carnan as a director on 20 July 2022 | |
| 15 Jul 2022 | CS01 | Confirmation statement made on 24 June 2022 with updates | |
| 15 Jul 2022 | CH01 | Director's details changed for Mr Thomas Oliver Jackson on 1 December 2021 | |
| 13 Jul 2022 | CH01 | Director's details changed for Ms Emily Clare Bird on 1 December 2021 | |
| 21 Jun 2022 | AP01 | Appointment of Richa Srivastava as a director on 21 June 2022 | |
| 21 Jun 2022 | TM01 | Termination of appointment of Ira Atanasova Panova as a director on 21 June 2022 | |
| 19 Jan 2022 | SH10 | Particulars of variation of rights attached to shares | |
| 19 Jan 2022 | MA | Memorandum and Articles of Association | |
| 19 Jan 2022 | RESOLUTIONS |
Resolutions
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| 17 Jan 2022 | MA | Memorandum and Articles of Association | |
| 29 Dec 2021 | AA | Full accounts made up to 30 June 2021 |