ONE REGISTRY LTD
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Statement of capital following an allotment of shares on 2025-04-02 |
| 03/03/253 March 2025 | Resolutions |
| 03/03/253 March 2025 | Statement of capital following an allotment of shares on 2025-02-18 |
| 28/10/2428 October 2024 | Micro company accounts made up to 2024-05-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-06 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 11/04/2411 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Resolutions |
| 11/04/2411 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Statement of capital following an allotment of shares on 2024-04-05 |
| 28/02/2428 February 2024 | Micro company accounts made up to 2023-05-31 |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 27/01/2427 January 2024 | Resolutions |
| 12/09/2312 September 2023 | Appointment of Mrs Amanda Jane Nunn as a director on 2023-09-01 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-06 with updates |
| 22/06/2322 June 2023 | Second filing of a statement of capital following an allotment of shares on 2023-05-10 |
| 13/06/2313 June 2023 | Notification of a person with significant control statement |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 22/05/2322 May 2023 | Cessation of Peter Mcguinness as a person with significant control on 2023-05-10 |
| 22/05/2322 May 2023 | Statement of capital following an allotment of shares on 2023-05-10 |
| 22/05/2322 May 2023 | Director's details changed for Mr Peter Timothy Mcguinness on 2023-05-14 |
| 22/05/2322 May 2023 | Cessation of Mark Shields as a person with significant control on 2023-05-10 |
| 22/05/2322 May 2023 | Cessation of Anthony Richard Jenking as a person with significant control on 2023-05-10 |
| 05/04/235 April 2023 | Registered office address changed from 13-17 Margett Street Cottenham Cambridge CB24 8QY England to Building 1000 Cambridge Research Park Waterbeach CB25 9PD on 2023-04-05 |
| 27/02/2327 February 2023 | Micro company accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/02/2228 February 2022 | Micro company accounts made up to 2021-05-31 |
| 06/12/216 December 2021 | Registered office address changed from Unit 6 the Old Railway Station Green Road Newmarket Suffolk CB8 9WT United Kingdom to 13-17 Margett Street Cottenham Cambridge CB24 8QY on 2021-12-06 |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Memorandum and Articles of Association |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-10-25 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/05/2128 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/02/2020 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 23/01/2023 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY RICHARD JENKING |
| 26/11/1926 November 2019 | ADOPT ARTICLES 08/11/2019 |
| 26/11/1926 November 2019 | DIRECTOR APPOINTED MR ANTHONY RICHARD JENKING |
| 15/11/1915 November 2019 | 13/11/19 STATEMENT OF CAPITAL GBP 112500 |
| 07/06/197 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MCGUINNESS |
| 07/06/197 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SHIELDS |
| 07/06/197 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/06/2019 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/05/1926 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 16/01/1916 January 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 30 ST. MARYS STREET ELY CB7 4ES UNITED KINGDOM |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SHIELDS / 15/06/2018 |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM 30 30 ST MARY'S STREET ELY CAMBRIDGESHIRE CB7 4ES UNITED KINGDOM |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER SHIELDS / 15/06/2018 |
| 24/05/1824 May 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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