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PK ONE LIMITED

Company number 14513375

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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 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
28 Nov 2024	CS01	Confirmation statement made on 28 November 2024 with no updates	View PDF Confirmation statement made on 28 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AD01	Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 55 Baker Street London W1U 7EU on 26 January 2024	View PDF Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 55 Baker Street London W1U 7EU on 26 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	CS01	Confirmation statement made on 28 November 2023 with updates	View PDF Confirmation statement made on 28 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2023	MR01	Registration of charge 145133750001, created on 20 April 2023	View PDF Registration of charge 145133750001, created on 20 April 2023 - link opens in a new window - 23 pages (23 pages)
11 May 2023	MR01	Registration of charge 145133750002, created on 20 April 2023	View PDF Registration of charge 145133750002, created on 20 April 2023 - link opens in a new window - 23 pages (23 pages)
11 May 2023	MR01	Registration of charge 145133750003, created on 20 April 2023	View PDF Registration of charge 145133750003, created on 20 April 2023 - link opens in a new window - 26 pages (26 pages)
11 May 2023	MR01	Registration of charge 145133750004, created on 20 April 2023	View PDF Registration of charge 145133750004, created on 20 April 2023 - link opens in a new window - 21 pages (21 pages)
11 May 2023	MR01	Registration of charge 145133750005, created on 20 April 2023	View PDF Registration of charge 145133750005, created on 20 April 2023 - link opens in a new window - 21 pages (21 pages)
11 May 2023	MR01	Registration of charge 145133750006, created on 20 April 2023	View PDF Registration of charge 145133750006, created on 20 April 2023 - link opens in a new window - 21 pages (21 pages)
11 May 2023	MR01	Registration of charge 145133750007, created on 20 April 2023	View PDF Registration of charge 145133750007, created on 20 April 2023 - link opens in a new window - 21 pages (21 pages)
11 May 2023	MR01	Registration of charge 145133750008, created on 20 April 2023	View PDF Registration of charge 145133750008, created on 20 April 2023 - link opens in a new window - 21 pages (21 pages)
11 May 2023	MR01	Registration of charge 145133750009, created on 20 April 2023	View PDF Registration of charge 145133750009, created on 20 April 2023 - link opens in a new window - 20 pages (20 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 27 December 2022 GBP 14,631,324.71	View PDF Statement of capital following an allotment of shares on 27 December 2022 GBP 14,631,324.71 - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	PSC07	Cessation of Oakwood Corporate Nominees 2022 Limited as a person with significant control on 30 November 2022	View PDF Cessation of Oakwood Corporate Nominees 2022 Limited as a person with significant control on 30 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AP01	Appointment of Manfred Paulmann Koepfer as a director on 30 November 2022	View PDF Appointment of Manfred Paulmann Koepfer as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Heike Paulmann Koepfer as a director on 30 November 2022	View PDF Appointment of Heike Paulmann Koepfer as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP01	Appointment of Horst Paulmann Kemna as a director on 30 November 2022	View PDF Appointment of Horst Paulmann Kemna as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM02	Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 30 November 2022	View PDF Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 30 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	TM01	Termination of appointment of Michael Paul Harris as a director on 30 November 2022	View PDF Termination of appointment of Michael Paul Harris as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AP01	Appointment of Peter Paulmann Koepfer as a director on 30 November 2022	View PDF Appointment of Peter Paulmann Koepfer as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-29 GBP 1	View PDF Incorporation Statement of capital on 2022-11-29 GBP 1 - link opens in a new window - 35 pages (35 pages)

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PK ONE LIMITED

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