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OO MIDCO LIMITED

Company number 10984339

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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)
28 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-28 - link opens in a new window - 3 pages (3 pages)
28 Jun 2018	AP01	Appointment of Mr Henry William Foster as a director on 28 June 2018	View PDF Appointment of Mr Henry William Foster as a director on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	AP01	Appointment of Mr Paul Mcgowan as a director on 28 June 2018	View PDF Appointment of Mr Paul Mcgowan as a director on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	TM01	Termination of appointment of Inca Lockhart-Ross as a director on 28 June 2018	View PDF Termination of appointment of Inca Lockhart-Ross as a director on 28 June 2018 - link opens in a new window - 1 page (1 page)
28 Jun 2018	AP03	Appointment of Miss Inca Lockhart-Ross as a secretary on 28 June 2018	View PDF Appointment of Miss Inca Lockhart-Ross as a secretary on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	AD01	Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 80 New Bond Street London W1S 1SB on 28 June 2018	View PDF Registered office address changed from Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF United Kingdom to 80 New Bond Street London W1S 1SB on 28 June 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-27 GBP 1	View PDF Incorporation Statement of capital on 2017-09-27 GBP 1 - link opens in a new window - 25 pages (25 pages)

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