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OLD5 LTD

Company number 11968370

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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 Apr 2020	PSC05	Change of details for Coworking Holdings Limited as a person with significant control on 23 March 2020	View PDF Change of details for Coworking Holdings Limited as a person with significant control on 23 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	PSC02	Notification of Coworking Holdings Limited as a person with significant control on 22 March 2020	View PDF Notification of Coworking Holdings Limited as a person with significant control on 22 March 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	MR01	Registration of charge 119683700001, created on 8 April 2020	View PDF Registration of charge 119683700001, created on 8 April 2020 - link opens in a new window - 49 pages (49 pages)
23 Mar 2020	AD01	Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to Acre House 11-15 William Road London NW1 3ER on 23 March 2020	View PDF Registered office address changed from Academy House 11 Dunraven Place Bridgend Mid Glamorgan CF31 1JF United Kingdom to Acre House 11-15 William Road London NW1 3ER on 23 March 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-22 - link opens in a new window - 3 pages (3 pages)
22 Mar 2020	PSC07	Cessation of Jack Mason as a person with significant control on 22 March 2020	View PDF Cessation of Jack Mason as a person with significant control on 22 March 2020 - link opens in a new window - 1 page (1 page)
22 Mar 2020	CS01	Confirmation statement made on 22 March 2020 with updates	View PDF Confirmation statement made on 22 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2020	PSC01	Notification of Jack Mason as a person with significant control on 22 March 2020	View PDF Notification of Jack Mason as a person with significant control on 22 March 2020 - link opens in a new window - 2 pages (2 pages)
22 Mar 2020	AP01	Appointment of Mr Jack Mason as a director on 22 March 2020	View PDF Appointment of Mr Jack Mason as a director on 22 March 2020 - link opens in a new window - 2 pages (2 pages)
22 Mar 2020	TM01	Termination of appointment of Ceri Richard John as a director on 22 March 2020	View PDF Termination of appointment of Ceri Richard John as a director on 22 March 2020 - link opens in a new window - 1 page (1 page)
22 Mar 2020	PSC07	Cessation of Ceri Richard John as a person with significant control on 22 March 2020	View PDF Cessation of Ceri Richard John as a person with significant control on 22 March 2020 - link opens in a new window - 1 page (1 page)
29 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-29 GBP 2	View PDF Incorporation Statement of capital on 2019-04-29 GBP 2 - link opens in a new window - 29 pages (29 pages)

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