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ONE ENGLISH UK I LTD

Company number 12733299

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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)
15 Jul 2021	CH01	Director's details changed for Mr Robin Bell-Jones on 2 March 2021	View PDF Director's details changed for Mr Robin Bell-Jones on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	PSC04	Change of details for Mr Bertil Hult as a person with significant control on 2 November 2020	View PDF Change of details for Mr Bertil Hult as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
17 May 2021	PSC02	Notification of Sevenplatform Ii Limited as a person with significant control on 2 November 2020	View PDF Notification of Sevenplatform Ii Limited as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 6 November 2020	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD on 6 November 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	SH01	Statement of capital following an allotment of shares on 2 November 2020 GBP 529,618,617	View PDF Statement of capital following an allotment of shares on 2 November 2020 GBP 529,618,617 - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 28 October 2020	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP01	Appointment of Mr Robin Bell-Jones as a director on 2 November 2020	View PDF Appointment of Mr Robin Bell-Jones as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP01	Appointment of Mr Matthew Leonard Molton as a director on 2 November 2020	View PDF Appointment of Mr Matthew Leonard Molton as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Nov 2020	TM01	Termination of appointment of Philip Hult as a director on 2 November 2020	View PDF Termination of appointment of Philip Hult as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	TM01	Termination of appointment of Martin Asp as a director on 2 November 2020	View PDF Termination of appointment of Martin Asp as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AP01	Appointment of Mr Timothy Luke Trott as a director on 2 November 2020	View PDF Appointment of Mr Timothy Luke Trott as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 October 2020 GBP 878,616,861	View PDF Statement of capital following an allotment of shares on 23 October 2020 GBP 878,616,861 - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Oct 2020	SH19	Statement of capital on 26 October 2020 GBP 458,352,476	View PDF Statement of capital on 26 October 2020 GBP 458,352,476 - link opens in a new window - 5 pages (5 pages)
26 Oct 2020	CAP-SS	Solvency Statement dated 23/10/20	View PDF Solvency Statement dated 23/10/20 - link opens in a new window - 1 page (1 page)
26 Oct 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA01	Current accounting period extended from 30 September 2020 to 30 September 2021	View PDF Current accounting period extended from 30 September 2020 to 30 September 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AA01	Current accounting period shortened from 31 July 2021 to 30 September 2020	View PDF Current accounting period shortened from 31 July 2021 to 30 September 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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