ONE & ONE PROJECTS
Company Documents
| Date | Description |
|---|---|
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-16 with updates |
| 08/09/238 September 2023 | Resolutions |
| 08/09/238 September 2023 | Resolutions |
| 08/09/238 September 2023 | Change of share class name or designation |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 22/08/2322 August 2023 | Resolutions |
| 08/06/238 June 2023 | Registered office address changed from Hamilton Office Park 31 High View Close Leicester Leicestershire LE4 9LJ England to 20 Allandale Road Stoneygate Leicester Leicestershire LE2 2DA on 2023-06-08 |
| 08/06/238 June 2023 | Director's details changed for Mr Karol Kuzmicz on 2023-06-08 |
| 08/06/238 June 2023 | Director's details changed for Mr Trevor James Henderson on 2023-06-08 |
| 08/06/238 June 2023 | Change of details for Mr Karol Kuzmicz as a person with significant control on 2023-06-08 |
| 08/06/238 June 2023 | Change of details for Mr Trevor James Henderson as a person with significant control on 2023-06-08 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-16 with no updates |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Resolutions |
| 09/02/229 February 2022 | Memorandum and Articles of Association |
| 21/01/2221 January 2022 | Second filing of Confirmation Statement dated 2021-10-21 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-09-16 with updates |
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