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ONE RETAIL SOLUTIONS LTD

Company number 14778287

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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)
26 Nov 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)
06 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	PSC07	Cessation of Yunus Ahmed Bapu as a person with significant control on 6 September 2023	View PDF Cessation of Yunus Ahmed Bapu as a person with significant control on 6 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	PSC01	Notification of Sana Khan as a person with significant control on 6 September 2023	View PDF Notification of Sana Khan as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	ANNOTATION	Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
06 Sep 2023	AP01	Appointment of Ms Sana Khan as a director on 6 September 2023	View PDF Appointment of Ms Sana Khan as a director on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CERTNM	Company name changed pro spv 5 LTD\certificate issued on 25/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-24	View PDF Company name changed pro spv 5 LTD\certificate issued on 25/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-24 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	PSC07	Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 24 April 2023	View PDF Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 24 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	TM01	Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 24 April 2023	View PDF Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 24 April 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 24 April 2023 with updates	View PDF Confirmation statement made on 24 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	PSC01	Notification of Yunus Ahmed Bapu as a person with significant control on 24 April 2023	View PDF Notification of Yunus Ahmed Bapu as a person with significant control on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	ANNOTATION	Admin Removed The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
24 Apr 2023	AD01	Registered office address changed from 20 Ridge Row Burnley Lancashire BB10 3JE United Kingdom to Digitery Business Centre Vantage Court Riverside Way Nelson BB9 6BP on 24 April 2023	View PDF Registered office address changed from 20 Ridge Row Burnley Lancashire BB10 3JE United Kingdom to Digitery Business Centre Vantage Court Riverside Way Nelson BB9 6BP on 24 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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