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OLDCO LTD

Company number 10907897

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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)
26 Sep 2018	TM01	Termination of appointment of Philip Coleman as a director on 26 September 2018	View PDF Termination of appointment of Philip Coleman as a director on 26 September 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AP01	Appointment of Mr Scott Dylan as a director on 26 September 2018	View PDF Appointment of Mr Scott Dylan as a director on 26 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AP01	Appointment of Mr Philip Coleman as a director on 15 May 2018	View PDF Appointment of Mr Philip Coleman as a director on 15 May 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	TM01	Termination of appointment of Scott Dylan as a director on 15 May 2018	View PDF Termination of appointment of Scott Dylan as a director on 15 May 2018 - link opens in a new window - 1 page (1 page)
16 Sep 2018	PSC02	Notification of Packetport Group Ltd as a person with significant control on 16 September 2018	View PDF Notification of Packetport Group Ltd as a person with significant control on 16 September 2018 - link opens in a new window - 2 pages (2 pages)
16 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 16 September 2018	View PDF Withdrawal of a person with significant control statement on 16 September 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	View PDF Confirmation statement made on 13 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-15 - link opens in a new window - 3 pages (3 pages)
15 May 2018	AD01	Registered office address changed from Virginia House 5-7 Great Ancoats Street Manchester M4 5AD United Kingdom to 363 Stockley Close West Drayton Middlesex UB7 9BL on 15 May 2018	View PDF Registered office address changed from Virginia House 5-7 Great Ancoats Street Manchester M4 5AD United Kingdom to 363 Stockley Close West Drayton Middlesex UB7 9BL on 15 May 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2017	NEWINC	Incorporation Statement of capital on 2017-08-09 GBP 100	View PDF Incorporation Statement of capital on 2017-08-09 GBP 100 - link opens in a new window - 28 pages (28 pages)

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