PRINCIPLE ONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Resolutions |
| 23/06/2523 June 2025 | Resolutions |
| 23/06/2523 June 2025 | Memorandum and Articles of Association |
| 20/06/2520 June 2025 | Purchase of own shares. |
| 20/06/2520 June 2025 | Cancellation of shares. Statement of capital on 2025-05-01 |
| 13/06/2513 June 2025 | Statement of capital following an allotment of shares on 2025-05-21 |
| 06/06/256 June 2025 | Confirmation statement made on 2025-05-13 with updates |
| 20/05/2520 May 2025 | Second filing of Confirmation Statement dated 2021-11-28 |
| 20/05/2520 May 2025 | Second filing of Confirmation Statement dated 2022-11-28 |
| 20/05/2520 May 2025 | Second filing of Confirmation Statement dated 2023-11-28 |
| 20/05/2520 May 2025 | Second filing of Confirmation Statement dated 2024-05-13 |
| 02/05/252 May 2025 | Statement of capital following an allotment of shares on 2025-01-20 |
| 07/01/257 January 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 24/06/2424 June 2024 | Total exemption full accounts made up to 2023-11-30 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with updates |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-11-28 with updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 10/05/2310 May 2023 | Registered office address changed from 308 Ewell Road Surbiton KT6 7AL England to 1 Vincent Square London SW1P 2PN on 2023-05-10 |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-11-30 |
| 16/03/2316 March 2023 | Termination of appointment of Jane Wright as a secretary on 2023-03-16 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-11-28 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-11-28 with updates |
| 10/12/2110 December 2021 | Change of details for Mr Alistair Duncan Macivor as a person with significant control on 2021-12-10 |
| 10/12/2110 December 2021 | Director's details changed for Mr Alistair Duncan Macivor on 2021-12-10 |
| 02/12/212 December 2021 | Sub-division of shares on 2021-11-26 |
| 02/12/212 December 2021 | Sub-division of shares on 2021-11-26 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 05/03/215 March 2021 | 30/11/20 TOTAL EXEMPTION FULL |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 11/12/2011 December 2020 | PSC'S CHANGE OF PARTICULARS / MS MARGARET ANNE SCOTT / 01/12/2020 |
| 11/12/2011 December 2020 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN SADLER / 01/12/2020 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 01/07/201 July 2020 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN SADLER / 01/07/2020 |
| 01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN SADLER / 01/07/2020 |
| 20/12/1920 December 2019 | PSC'S CHANGE OF PARTICULARS / MR ALISTAIR DUNCAN MACIVOR / 27/07/2019 |
| 13/12/1913 December 2019 | 30/11/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | PSC'S CHANGE OF PARTICULARS / MR ALISTAIR DUNCAN MACIVOR / 25/07/2019 |
| 05/12/195 December 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANE WRIGHT / 28/11/2019 |
| 04/12/194 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
| 04/12/194 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN JOHN SADLER |
| 04/12/194 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ANNE SCOTT |
| 04/12/194 December 2019 | PSC'S CHANGE OF PARTICULARS / MR ALISTAIR DUNCAN MACIVOR / 25/07/2019 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 31/10/1931 October 2019 | ADOPT ARTICLES 23/07/2019 |
| 23/09/1923 September 2019 | ARTICLES OF ASSOCIATION |
| 06/08/196 August 2019 | 25/07/19 STATEMENT OF CAPITAL GBP 399.00 |
| 03/04/193 April 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MS MARGARET ANNE SCOTT |
| 26/02/1926 February 2019 | DIRECTOR APPOINTED MR BENJAMIN JOHN SADLER |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 29/11/1729 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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