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OLDE WORLD INNS HOLDINGS LTD

Company number 11987798

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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)
12 Feb 2020 AP01 Appointment of Mr Stephen John Worrall as a director on 11 February 2020
12 Feb 2020 AP01 Appointment of Mr Colin John Stratton as a director on 11 February 2020
12 Feb 2020 TM01 Termination of appointment of Nigel John Maple Way as a director on 11 February 2020
12 Feb 2020 TM01 Termination of appointment of Anne Elizabeth Way as a director on 11 February 2020
12 Jun 2019 SH01 Statement of capital following an allotment of shares on 28 May 2019
  • GBP 3,250,000
12 Jun 2019 SH08 Change of share class name or designation
12 Jun 2019 SH20 Statement by Directors
12 Jun 2019 SH19 Statement of capital on 12 June 2019
  • GBP 2,250,000
12 Jun 2019 CAP-SS Solvency Statement dated 28/05/19
12 Jun 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-09
  • GBP 2