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OLDEUROPE LIMITED

Company number 07237899

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 May 2020 CS01 Confirmation statement made on 27 April 2020 with updates
17 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 3,067.0138
04 Nov 2019 AA Full accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with updates
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 6 December 2018
  • GBP 3,067.0136
04 Oct 2018 AA Full accounts made up to 31 December 2017
27 Apr 2018 CS01 Confirmation statement made on 27 April 2018 with updates
23 Mar 2018 PSC02 Notification of Pitney Bowes Global Ltd as a person with significant control on 6 April 2016
23 Mar 2018 PSC02 Notification of Pitney Bowes Inc as a person with significant control on 6 April 2016
23 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 23 March 2018
15 Mar 2018 AP01 Appointment of My Ryan John Higginson as a director on 28 February 2018
14 Mar 2018 TM01 Termination of appointment of David Roger Denney as a director on 28 February 2018
02 Jan 2018 SH01 Statement of capital following an allotment of shares on 6 December 2017
  • GBP 3,067.0135
10 Oct 2017 AA Full accounts made up to 31 December 2016
12 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
09 Jan 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • GBP 3,067.0134
11 Oct 2016 AA Full accounts made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 3,067.0133
29 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 12/01/2016 and has an allotment date of 15/12/2016
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 3,067.0132
  • ANNOTATION Clarification a second filed SH01 was registered on 29/04/2016
21 Jul 2015 AP01 Appointment of Mr David Roger Denney as a director on 7 July 2015
21 Jul 2015 TM01 Termination of appointment of Ralf Spielberger as a director on 7 July 2015
12 Jun 2015 AA Full accounts made up to 31 December 2014
10 Jun 2015 SH20 Statement by Directors
10 Jun 2015 SH19 Statement of capital on 10 June 2015
  • GBP 3,067