OLD COMPANY 9 LIMITED

Company number 03272310

Date	Type	Description	View / Download
16 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-03	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
21 Aug 2017	AP01	Appointment of Travis Alfred Bowles as a director on 12 July 2017	(2 pages)
19 Jul 2017	AP01	Appointment of Travis Alfred Bowles as a director on 12 July 2017	(2 pages)
26 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(6 pages)
18 Oct 2016	CH01	Director's details changed for Mr Paul Charles Horncastle on 1 October 2016	(2 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
26 Sep 2016	TM01	Termination of appointment of David Frederick Overall as a director on 23 September 2016	(1 page)
25 Aug 2016	AP03	Appointment of Mrs Frances Moule as a secretary on 24 August 2016	(2 pages)
04 Jul 2016	TM02	Termination of appointment of Jeanette Mary Mansell as a secretary on 23 June 2016	(1 page)
09 May 2016	TM01	Termination of appointment of Steven Roy Mcmurray as a director on 31 January 2016	(1 page)
27 Nov 2015	CH01	Director's details changed for Mr David Frederick Overall on 1 September 2015	(2 pages)
27 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 2	(4 pages)
20 Oct 2015	AD01	Registered office address changed from The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG England to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG on 20 October 2015	(1 page)
05 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
28 Aug 2015	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd to The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG on 28 August 2015	(1 page)
21 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 2	(5 pages)
30 Jul 2014	TM01	Termination of appointment of Andrew Phillip Churchill as a director on 28 July 2014	(1 page)
29 Jul 2014	AP01	Appointment of Mr Steven Roy Mcmurray as a director on 28 July 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Mr Paul Charles Horncastle as a director on 28 July 2014	(2 pages)
02 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
05 Feb 2014	TM01	Termination of appointment of Brian Carpenter as a director	(1 page)
21 Oct 2013	AR01	Annual return made up to 18 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 2	(5 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)