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ONE BALTIC MANAGEMENT LTD

Company number 13207922

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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)
25 May 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 May 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	View PDF Confirmation statement made on 18 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2024	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2023	AD01	Registered office address changed from Ypg Group 14 Columbus Quay, Riverside Drive Liverpool Merseyside L3 4DB United Kingdom to Unit 11 Glacier Building, Brunswick Business Park Harrington Road Liverpool L3 4BH on 14 June 2023	View PDF Registered office address changed from Ypg Group 14 Columbus Quay, Riverside Drive Liverpool Merseyside L3 4DB United Kingdom to Unit 11 Glacier Building, Brunswick Business Park Harrington Road Liverpool L3 4BH on 14 June 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	AP01	Appointment of Miss Kristine Cudova as a director on 23 March 2023	View PDF Appointment of Miss Kristine Cudova as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	TM01	Termination of appointment of Sze Ming Yeung as a director on 23 March 2023	View PDF Termination of appointment of Sze Ming Yeung as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
24 Mar 2023	PSC01	Notification of Kristine Cudova as a person with significant control on 24 March 2023	View PDF Notification of Kristine Cudova as a person with significant control on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	View PDF Confirmation statement made on 18 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	PSC07	Cessation of Ypg One Baltic Square Ltd as a person with significant control on 24 March 2023	View PDF Cessation of Ypg One Baltic Square Ltd as a person with significant control on 24 March 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AA	Micro company accounts made up to 28 February 2022	View PDF Micro company accounts made up to 28 February 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 May 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with updates	View PDF Confirmation statement made on 18 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	PSC02	Notification of Ypg One Baltic Square Ltd as a person with significant control on 18 February 2021	View PDF Notification of Ypg One Baltic Square Ltd as a person with significant control on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	PSC07	Cessation of Kristine Cudova as a person with significant control on 18 February 2021	View PDF Cessation of Kristine Cudova as a person with significant control on 18 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-17 GBP 100	View PDF Incorporation Statement of capital on 2021-02-17 GBP 100 - link opens in a new window - 39 pages (39 pages)

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