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OLD BOURNE WAY LIMITED

Company number 09880452

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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)
20 Dec 2017	AP01	Appointment of Mr Andrew Eugene Nicholas Della Casa as a director on 20 December 2017	View PDF Appointment of Mr Andrew Eugene Nicholas Della Casa as a director on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with updates	View PDF Confirmation statement made on 18 November 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Oct 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	PSC07	Cessation of Christian Alexander Elmes as a person with significant control on 5 April 2017	View PDF Cessation of Christian Alexander Elmes as a person with significant control on 5 April 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 1,500.01	View PDF Statement of capital following an allotment of shares on 17 July 2017 GBP 1,500.01 - link opens in a new window - 3 pages (3 pages)
13 Jun 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 1,400.01	View PDF Statement of capital following an allotment of shares on 13 June 2017 GBP 1,400.01 - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Apr 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Apr 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 800.01	View PDF Statement of capital following an allotment of shares on 5 April 2017 GBP 800.01 - link opens in a new window - 3 pages (3 pages)
02 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2016	AP04	Appointment of Derringtons Limited as a secretary on 8 November 2016	View PDF Appointment of Derringtons Limited as a secretary on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	AP01	Appointment of Mr Martin William Sherwood as a director on 8 November 2016	View PDF Appointment of Mr Martin William Sherwood as a director on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
19 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-19 GBP .01	View PDF Incorporation Statement of capital on 2015-11-19 GBP .01 - link opens in a new window - 47 pages (47 pages)

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