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ONE INTERCHANGE LTD

Company number 14533606

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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)
09 Oct 2024	MR01	Registration of charge 145336060006, created on 1 October 2024	View PDF Registration of charge 145336060006, created on 1 October 2024 - link opens in a new window - 35 pages (35 pages)
09 Oct 2024	MR01	Registration of charge 145336060007, created on 1 October 2024	View PDF Registration of charge 145336060007, created on 1 October 2024 - link opens in a new window - 29 pages (29 pages)
17 Sep 2024	TM01	Termination of appointment of Harjoth Singh Sekhon as a director on 16 September 2024	View PDF Termination of appointment of Harjoth Singh Sekhon as a director on 16 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	PSC07	Cessation of Harjoth Singh Sekhon as a person with significant control on 16 September 2024	View PDF Cessation of Harjoth Singh Sekhon as a person with significant control on 16 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	PSC01	Notification of Balwinder Singh as a person with significant control on 16 September 2024	View PDF Notification of Balwinder Singh as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AP01	Appointment of Mr Balwinder Singh as a director on 16 September 2024	View PDF Appointment of Mr Balwinder Singh as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with updates	View PDF Confirmation statement made on 16 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2024	AD01	Registered office address changed from Madison Offices Radley House Richardshaw Road Leeds LS28 6LE United Kingdom to Radley House Suite 101, Radley House Richardshaw Road Pudsey LS28 6LE on 13 August 2024	View PDF Registered office address changed from Madison Offices Radley House Richardshaw Road Leeds LS28 6LE United Kingdom to Radley House Suite 101, Radley House Richardshaw Road Pudsey LS28 6LE on 13 August 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Feb 2024	MR01	Registration of charge 145336060003, created on 2 February 2024	View PDF Registration of charge 145336060003, created on 2 February 2024 - link opens in a new window - 36 pages (36 pages)
12 Feb 2024	MR01	Registration of charge 145336060004, created on 2 February 2024	View PDF Registration of charge 145336060004, created on 2 February 2024 - link opens in a new window - 29 pages (29 pages)
12 Feb 2024	MR01	Registration of charge 145336060005, created on 2 February 2024	View PDF Registration of charge 145336060005, created on 2 February 2024 - link opens in a new window - 29 pages (29 pages)
10 Feb 2024	CERTNM	Company name changed latitude bradford LTD\certificate issued on 10/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-08	View PDF Company name changed latitude bradford LTD\certificate issued on 10/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-08 - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	MR04	Satisfaction of charge 145336060001 in full	View PDF Satisfaction of charge 145336060001 in full - link opens in a new window - 1 page (1 page)
05 Feb 2024	MR04	Satisfaction of charge 145336060002 in full	View PDF Satisfaction of charge 145336060002 in full - link opens in a new window - 1 page (1 page)
16 Jan 2024	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	RM01	Appointment of receiver or manager	View PDF Appointment of receiver or manager - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	MR01	Registration of charge 145336060002, created on 17 April 2023	View PDF Registration of charge 145336060002, created on 17 April 2023 - link opens in a new window - 20 pages (20 pages)
25 Apr 2023	MR01	Registration of charge 145336060001, created on 17 April 2023	View PDF Registration of charge 145336060001, created on 17 April 2023 - link opens in a new window - 11 pages (11 pages)
09 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-09 GBP 9	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-09 GBP 9 - link opens in a new window - 10 pages (10 pages)

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ONE INTERCHANGE LTD

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