OLD1 LTD

Company number 04373146

Date	Type	Description	View / Download
04 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages)
07 Mar 2018	CS01	Confirmation statement made on 13 February 2018 with updates	(9 pages)
02 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
14 Jun 2017	AP01	Appointment of Mr Miles Templeman as a director on 24 June 2016	(2 pages)
14 Jun 2017	TM01	Termination of appointment of Christopher Samuel Paul Sanders as a director on 20 May 2016	(1 page)
28 Mar 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(11 pages)
12 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
27 Jul 2016	CH01	Director's details changed for Mr Allan Richard Cook on 21 July 2016	(2 pages)
23 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 327.63	(13 pages)
13 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
07 Jul 2015	TM01	Termination of appointment of Jasper Wight as a director on 11 March 2015	(1 page)
13 May 2015	AP01	Appointment of Mr Roshan James Puri as a director on 1 May 2015	(2 pages)
13 May 2015	TM01	Termination of appointment of Richard William Alexander Jones as a director on 1 May 2015	(1 page)
31 Mar 2015	AR01	Annual return made up to 13 February 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 327.63	(14 pages)
23 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Allott shares 551 24/06/2014	(65 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 26 June 2014 GBP 327.63	(6 pages)
14 Jul 2014	CC04	Statement of company's objects	(2 pages)
14 Jul 2014	AP01	Appointment of Mr Richard William Alexander Jones as a director on 26 June 2014	(3 pages)
01 Jul 2014	SH01	Statement of capital following an allotment of shares on 2 April 2011 GBP 151.83	(3 pages)
01 Jul 2014	SH01	Statement of capital following an allotment of shares on 31 March 2010 GBP 136.34	(3 pages)
02 Apr 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-04-02	(12 pages)
12 Feb 2014	AP01	Appointment of Mr Denis St John O'regan as a director	(2 pages)
21 Nov 2013	TM01	Termination of appointment of Robert Clarke as a director	(1 page)
02 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)

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