OLD COMPANY 21 LIMITED

Company number 00089032

Date	Type	Description	View / Download
27 Dec 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 Dec 2017	SH08	Change of share class name or designation	(2 pages)
27 Dec 2017	SH20	Statement by Directors	(1 page)
27 Dec 2017	SH19	Statement of capital on 27 December 2017 GBP 1.00	(3 pages)
27 Dec 2017	CAP-SS	Solvency Statement dated 20/12/17	(1 page)
27 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
17 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
28 Nov 2016	CH01	Director's details changed for Mrs Caroline Ann Sands on 28 November 2016	(2 pages)
22 Nov 2016	AD01	Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016	(1 page)
27 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(9 pages)
19 Jan 2016	AR01	Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 24,438,375.2	(5 pages)
29 Sep 2015	AUD	Auditor's resignation	(1 page)
13 Aug 2015	AP01	Appointment of Mrs Caroline Ann Sands as a director on 31 July 2015	(2 pages)
13 Aug 2015	TM01	Termination of appointment of Kevin Charles Smith as a director on 31 July 2015	(1 page)
30 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
01 May 2015	CH04	Secretary's details changed for Invensys Secretaries Limited on 27 February 2015	(2 pages)
11 Mar 2015	AD01	Registered office address changed from 3Rd Floor, 40 Grosvenor Place London SW1X 7AW to 2Nd Floor, 80 Victoria Street London SW1E 5JL on 11 March 2015	(1 page)
16 Jan 2015	AR01	Annual return made up to 3 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 24,438,375.2	(5 pages)
14 Jan 2015	AP01	Appointment of Mr Kevin Charles Smith as a director on 31 December 2014	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Rachel Louise Spencer as a director on 31 December 2014	(1 page)
16 Oct 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
06 Oct 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
31 Mar 2014	AP01	Appointment of Mr Trevor Lambeth as a director	(2 pages)
31 Mar 2014	TM01	Termination of appointment of Victoria Hull as a director	(1 page)

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