MWEB ONE LIMITED

Date	Description
03/12/193 December 2019	31/03/19 UNAUDITED ABRIDGED View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
08/01/198 January 2019	31/03/18 TOTAL EXEMPTION FULL View Document
07/01/197 January 2019	REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 16 CHARLOTTE SQUARE EDINBURGH EH2 4DF View Document
19/12/1819 December 2018	CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES View Document
14/12/1814 December 2018	APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES LIMITED View Document
29/01/1829 January 2018	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/01/2018 View Document
29/01/1829 January 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER FRASER MORRISON View Document
04/01/184 January 2018	31/03/17 TOTAL EXEMPTION FULL View Document
11/12/1711 December 2017	CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View Document
16/12/1616 December 2016	CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View Document
15/06/1615 June 2016	31/03/16 TOTAL EXEMPTION FULL View Document
08/01/168 January 2016	31/03/15 TOTAL EXEMPTION FULL View Document
22/12/1522 December 2015	DIRECTOR APPOINTED SIR ALEXANDER FRASER MORRISON View Document

14/12/1514 December 2015	Annual return made up to 5 December 2015 with full list of shareholders View Document
04/12/154 December 2015	COMPANY NAME CHANGED BELLS BRAE 967 LIMITED CERTIFICATE ISSUED ON 04/12/15 View Document
10/06/1510 June 2015	31/03/14 TOTAL EXEMPTION FULL View Document
02/03/152 March 2015	Annual return made up to 5 December 2014 with full list of shareholders View Document
23/01/1523 January 2015	COMPANY NAME CHANGED DMWS 967 LIMITED CERTIFICATE ISSUED ON 23/01/15 View Document
25/04/1425 April 2014	31/03/13 TOTAL EXEMPTION FULL View Document
06/01/146 January 2014	Annual return made up to 5 December 2013 with full list of shareholders View Document
24/12/1324 December 2013	DISS40 (DISS40(SOAD)) View Document
06/12/136 December 2013	FIRST GAZETTE View Document
20/12/1220 December 2012	Annual return made up to 5 December 2012 with full list of shareholders View Document
01/03/121 March 2012	APPOINTMENT TERMINATED, DIRECTOR EWAN GILCHRIST View Document
01/03/121 March 2012	DIRECTOR APPOINTED ALEXANDER PETER MORRISON View Document
01/03/121 March 2012	DIRECTOR APPOINTED SIR ALEXANDER FRASER MORRISON View Document
01/03/121 March 2012	CURREXT FROM 31/12/2012 TO 31/03/2013 View Document
05/12/115 December 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document