- Company Overview for OLD0987633927012022CO LTD (09876339)
- Filing history for OLD0987633927012022CO LTD (09876339)
- People for OLD0987633927012022CO LTD (09876339)
- Charges for OLD0987633927012022CO LTD (09876339)
- Insolvency for OLD0987633927012022CO LTD (09876339)
- Registers for OLD0987633927012022CO LTD (09876339)
- More for OLD0987633927012022CO LTD (09876339)
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) |
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06 Jul 2020 | AA | Unaudited abridged accounts made up to 31 March 2020 | |
02 Jun 2020 | AD01 | Registered office address changed from , 38 Bridge Street, Andover, SP10 1BW to Kemp House 160 City Road London EC1V 2NX on 2 June 2020 | |
17 Jan 2020 | AP01 | Appointment of Mr Adrian Trifan as a director on 17 January 2020 | |
10 Dec 2019 | MR04 | Satisfaction of charge 098763390002 in full | |
09 Dec 2019 | CS01 | Confirmation statement made on 16 November 2019 with no updates | |
09 Dec 2019 | MR01 | Registration of charge 098763390003, created on 6 December 2019 | |
06 Dec 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
29 Nov 2019 | EW01 | Withdrawal of the directors' register information from the public register | |
29 Nov 2019 | EW01RSS | Directors' register information at 29 November 2019 on withdrawal from the public register | |
29 Nov 2019 | EH01 | Elect to keep the directors' register information on the public register | |
29 Nov 2019 | EH02 | Elect to keep the directors' residential address register information on the public register | |
22 Nov 2019 | AP01 | Appointment of Mrs Natalie Jean Rawlins as a director on 8 November 2019 | |
20 Nov 2019 | TM01 | Termination of appointment of Adrian Trifan as a director on 6 November 2019 | |
04 Nov 2019 | TM01 | Termination of appointment of Natalie Jean Rawlins as a director on 1 November 2019 | |
13 Jun 2019 | MR01 | Registration of charge 098763390002, created on 13 June 2019 | |
01 May 2019 | MR04 | Satisfaction of charge 098763390001 in full | |
08 Feb 2019 | AD01 | Registered office address changed from , Ralls House Parklands Business Park Forest Road, Denmead, Waterlooville, Hampshire, PO7 6XP to Kemp House 160 City Road London EC1V 2NX on 8 February 2019 | |
29 Jan 2019 | TM02 | Termination of appointment of Crawford Accountants as a secretary on 29 January 2019 | |
20 Nov 2018 | CS01 | Confirmation statement made on 16 November 2018 with updates | |
25 Jun 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
23 Feb 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
16 Feb 2018 | SH01 |
Statement of capital following an allotment of shares on 2 February 2018
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06 Feb 2018 | AP01 | Appointment of Natalie Jean Rawlins as a director on 2 February 2018 | |
06 Feb 2018 | AP01 | Appointment of Mr Adrian Trifan as a director on 2 February 2018 | |
02 Feb 2018 | RESOLUTIONS |
Resolutions
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