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Cl Number One Limited

Documents

Total Documents116
Total Pages380

Filing History

10 February 2021Confirmation statement made on 10 February 2021 with no updates
18 February 2020Confirmation statement made on 10 February 2020 with updates
24 January 2020Micro company accounts made up to 31 May 2019
15 February 2019Total exemption full accounts made up to 31 May 2018
12 February 2019Confirmation statement made on 10 February 2019 with updates
28 February 2018Micro company accounts made up to 31 May 2017
21 February 2018Confirmation statement made on 10 February 2018 with updates
21 February 2018Director's details changed for Mr Joseph Louis Bush on 9 February 2018
27 July 2017Statement of capital on 27 July 2017
  • GBP 9,200
27 July 2017Statement of capital on 27 July 2017
  • GBP 9,200
11 July 2017Solvency Statement dated 23/06/17
11 July 2017Statement by Directors
11 July 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 July 2017Solvency Statement dated 23/06/17
11 July 2017Statement by Directors
11 July 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
3 July 2017Registration of charge 095855030001, created on 30 June 2017
3 July 2017Registration of charge 095855030001, created on 30 June 2017
27 June 2017Statement of capital following an allotment of shares on 23 June 2017
  • GBP 61,189
27 June 2017Withdrawal of a person with significant control statement on 27 June 2017
27 June 2017Notification of Joseph Louis Bush as a person with significant control on 27 June 2017
27 June 2017Withdrawal of a person with significant control statement on 27 June 2017
27 June 2017Notification of Ghislaine Allison Macdonnell as a person with significant control on 23 June 2017
27 June 2017Termination of appointment of Tejinder Singh Mahil as a director on 27 June 2017
27 June 2017Termination of appointment of Tejinder Singh Mahil as a director on 27 June 2017
27 June 2017Statement of capital following an allotment of shares on 23 June 2017
  • GBP 61,189
27 June 2017Notification of Ghislaine Allison Macdonnell as a person with significant control on 27 June 2017
27 June 2017Notification of Joseph Louis Bush as a person with significant control on 23 June 2017
26 June 2017Notification of a person with significant control statement
26 June 2017Withdrawal of a person with significant control statement on 26 June 2017
26 June 2017Withdrawal of a person with significant control statement on 26 June 2017
26 June 2017Notification of a person with significant control statement
11 February 2017Total exemption small company accounts made up to 31 May 2016
11 February 2017Total exemption small company accounts made up to 31 May 2016
10 February 2017Confirmation statement made on 10 February 2017 with updates
10 February 2017Confirmation statement made on 10 February 2017 with updates
7 November 2016Registered office address changed from Green Cottage Angel Road Thames Ditton Surrey KT7 0AU England to Lance Levy Farmhouse Wildmoor Lane Sherfield-on-Loddon Hook RG27 0HB on 7 November 2016
7 November 2016Registered office address changed from Green Cottage Angel Road Thames Ditton Surrey KT7 0AU England to Lance Levy Farmhouse Wildmoor Lane Sherfield-on-Loddon Hook RG27 0HB on 7 November 2016
27 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 57,189
27 May 2016Annual return made up to 12 May 2016 with a full list of shareholders
Statement of capital on 2016-05-27
  • GBP 57,189
30 September 2015Appointment of Mr Tejinder Singh Mahil as a director on 23 September 2015
30 September 2015Termination of appointment of Geoffrey Dowell as a director on 23 September 2015
30 September 2015Registered office address changed from 9 Church Street Hampton Middlesex TW12 2EB United Kingdom to Green Cottage Angel Road Thames Ditton Surrey KT7 0AU on 30 September 2015
30 September 2015Appointment of Mr Tejinder Singh Mahil as a director on 23 September 2015
30 September 2015Termination of appointment of Geoffrey Dowell as a director on 23 September 2015
30 September 2015Registered office address changed from 9 Church Street Hampton Middlesex TW12 2EB United Kingdom to Green Cottage Angel Road Thames Ditton Surrey KT7 0AU on 30 September 2015
31 July 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
31 July 2015Change of share class name or designation
31 July 2015Particulars of variation of rights attached to shares
31 July 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 July 2015Change of share class name or designation
31 July 2015Particulars of variation of rights attached to shares
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 22,200
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 42,189
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 9,700
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 24,200
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 21,700
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 10,200
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 52,189
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 21,700
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 22,200
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 9,200
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 28,200
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 39,189
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 18,700
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 42,689
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 8,200
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 44,689
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 29,700
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 24,200
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 13,200
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 13,700
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 9,200
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 28,200
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 23,700
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 41,189
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 42,689
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 10,700
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 46,189
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 40,189
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 42,189
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 45,189
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 13,200
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 29,700
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 28,700
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 23,700
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 11,700
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 22,700
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 10,700
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 10,200
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 11,700
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 8,200
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 46,189
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 45,189
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 57,189
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 9,700
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 18,700
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 40,189
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 40,689
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 56,689
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 22,700
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 28,700
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 55,189
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 39,189
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 44,689
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 57,189
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 41,189
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 13,700
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 40,689
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 55,189
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 56,689
23 July 2015Statement of capital following an allotment of shares on 10 July 2015
  • GBP 52,189
29 June 2015Director's details changed for Mr Joseph Louis Bush on 29 June 2015
29 June 2015Director's details changed for Mr Joseph Louis Bush on 29 June 2015
12 May 2015Incorporation
Statement of capital on 2015-05-12
  • GBP 5,200
  • MODEL ARTICLES ‐ Model articles adopted
12 May 2015Incorporation
Statement of capital on 2015-05-12
  • GBP 5,200
  • MODEL ARTICLES ‐ Model articles adopted
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