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ONE BETHESDA LTD

Company number 13562130

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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)
20 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with updates	View PDF Confirmation statement made on 11 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
08 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 1 page (1 page)
08 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
07 Aug 2024	SH01	Statement of capital following an allotment of shares on 6 February 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 6 February 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AP01	Appointment of Mr Satnam Singh Pehlay as a director on 24 August 2023	View PDF Appointment of Mr Satnam Singh Pehlay as a director on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	TM01	Termination of appointment of Pehlay Limited as a director on 24 August 2023	View PDF Termination of appointment of Pehlay Limited as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	TM01	Termination of appointment of 714 Development Ltd as a director on 24 August 2023	View PDF Termination of appointment of 714 Development Ltd as a director on 24 August 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2022	CH01	Director's details changed for Mr Calvin Raj Soosai Rajee on 17 August 2022	View PDF Director's details changed for Mr Calvin Raj Soosai Rajee on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with no updates	View PDF Confirmation statement made on 11 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 229 Orphanage Road Birmingham West Midlands B24 0BD on 17 August 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 229 Orphanage Road Birmingham West Midlands B24 0BD on 17 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-12 GBP 2	View PDF Incorporation Statement of capital on 2021-08-12 GBP 2 - link opens in a new window - 31 pages (31 pages)

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