OLDCO (8183455) LIMITED

Company number 08183455

Date	Type	Description	View / Download
23 Jan 2019	AP01	Appointment of Mr Ugo Valensi as a director on 23 January 2019	(2 pages)
16 Jan 2019	TM01	Termination of appointment of David Pearce as a director on 24 December 2018	(1 page)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
22 Aug 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
22 Aug 2018	AP01	Appointment of Mr David Pearce as a director on 24 July 2018	(2 pages)
21 Aug 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
18 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	(3 pages)
14 Nov 2016	TM01	Termination of appointment of Laurent Louis Carozzi as a director on 10 November 2016	(1 page)
01 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01	(3 pages)
30 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(6 pages)
30 Aug 2016	CH01	Director's details changed for Mr Andrew Georgiou on 1 July 2015	(2 pages)
10 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
24 Mar 2016	TM01	Termination of appointment of Thibault Delorme as a director on 7 February 2016	(1 page)
24 Mar 2016	AP01	Appointment of Mr Paul Michael O'dowd as a director on 7 March 2016	(2 pages)
11 Sep 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 100	(5 pages)
11 Sep 2015	CH01	Director's details changed for Mr Andrew Georgiou on 17 August 2015	(2 pages)
11 Sep 2015	CH01	Director's details changed for Laurent Louis Carozzi on 17 August 2015	(2 pages)
25 Jun 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
01 May 2015	AD01	Registered office address changed from First Floor, Lyric House 149 Hammersmith Road London W14 0QL to Cardinal Place 80 Victoria Street London SW1E 5JL on 1 May 2015	(1 page)
13 Mar 2015	TM01	Termination of appointment of Alain Marie Joseph Lemarchand as a director on 6 March 2015	(1 page)
09 Sep 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-09-09 GBP 100	(5 pages)
24 Jun 2014	AP01	Appointment of Mr Andrew Georgiou as a director	(2 pages)
19 May 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
07 May 2014	AD01	Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA on 7 May 2014	(1 page)
15 Oct 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100	(15 pages)