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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)
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)
18 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AP01	Appointment of Ms Emily Clare Bird as a director on 8 November 2021	View PDF Appointment of Ms Emily Clare Bird as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC05	Change of details for Britel Fund Nominees Limited as a person with significant control on 8 November 2021	View PDF Change of details for Britel Fund Nominees Limited as a person with significant control on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Mr Thomas Oliver Jackson as a director on 8 November 2021	View PDF Appointment of Mr Thomas Oliver Jackson as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Mr Roderick Carnan as a director on 8 November 2021	View PDF Appointment of Mr Roderick Carnan as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	AP01	Appointment of Ms Ira Atanasova Panova as a director on 8 November 2021	View PDF Appointment of Ms Ira Atanasova Panova as a director on 8 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 48 pages (48 pages)
03 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	CH01	Director's details changed for Mr Christopher Mark Taylor on 25 June 2019	View PDF Director's details changed for Mr Christopher Mark Taylor on 25 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-25 GBP 1	View PDF Incorporation Statement of capital on 2019-06-25 GBP 1 - link opens in a new window - 24 pages (24 pages)

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