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ONE-4-ELEVEN LIMITED

Company number 12388134

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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)
02 Feb 2020	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 February 2020	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 February 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2020	CH01	Director's details changed for Miss Caroline Cardona on 2 February 2020	View PDF Director's details changed for Miss Caroline Cardona on 2 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Feb 2020	PSC04	Change of details for Miss Fenella Carter as a person with significant control on 2 February 2020	View PDF Change of details for Miss Fenella Carter as a person with significant control on 2 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Feb 2020	AD01	Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 February 2020	View PDF Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2 February 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2020	AD01	Registered office address changed from 13 Blythe Avenue Bramhall Stockport SK7 1EU England to 71-75 Shelton Street London WC2H 9JQ on 2 February 2020	View PDF Registered office address changed from 13 Blythe Avenue Bramhall Stockport SK7 1EU England to 71-75 Shelton Street London WC2H 9JQ on 2 February 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2020	TM01	Termination of appointment of Timothy Sayers as a director on 2 February 2020	View PDF Termination of appointment of Timothy Sayers as a director on 2 February 2020 - link opens in a new window - 1 page (1 page)
02 Feb 2020	AP01	Appointment of Miss Caroline Cardona as a director on 2 February 2020	View PDF Appointment of Miss Caroline Cardona as a director on 2 February 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with updates	View PDF Confirmation statement made on 21 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2020	PSC04	Change of details for Miss Fenella Carter as a person with significant control on 21 January 2020	View PDF Change of details for Miss Fenella Carter as a person with significant control on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2020	PSC07	Cessation of Timothy Sayers as a person with significant control on 21 January 2020	View PDF Cessation of Timothy Sayers as a person with significant control on 21 January 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	PSC01	Notification of Fenella Carter as a person with significant control on 21 January 2020	View PDF Notification of Fenella Carter as a person with significant control on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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