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ONE CONSULTANCY GROUP LTD

Company number 12357431

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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)
30 Jan 2020	AP01	Appointment of Mr Nigel Rodger Hall as a director on 28 January 2020	View PDF Appointment of Mr Nigel Rodger Hall as a director on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-28 - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with updates	View PDF Confirmation statement made on 29 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
10 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-10 GBP 100 - link opens in a new window - 11 pages (11 pages)

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