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OLDICM12073317 LTD

Company number 12073317

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Company Results (links open in a new window)
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 May 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2020	CH01	Director's details changed for Mr Jack Mason on 3 December 2020	View PDF Director's details changed for Mr Jack Mason on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	TM01	Termination of appointment of Andrew George Kelly as a director on 10 July 2020	View PDF Termination of appointment of Andrew George Kelly as a director on 10 July 2020 - link opens in a new window - 1 page (1 page)
06 May 2020	PSC05	Change of details for Inc & Co Group Ltd as a person with significant control on 17 March 2020	View PDF Change of details for Inc & Co Group Ltd as a person with significant control on 17 March 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	PSC05	Change of details for International Agency Group Ltd as a person with significant control on 26 August 2019	View PDF Change of details for International Agency Group Ltd as a person with significant control on 26 August 2019 - link opens in a new window - 2 pages (2 pages)
06 May 2020	PSC02	Notification of International Agency Group Ltd as a person with significant control on 27 June 2019	View PDF Notification of International Agency Group Ltd as a person with significant control on 27 June 2019 - link opens in a new window - 2 pages (2 pages)
05 May 2020	PSC09	Withdrawal of a person with significant control statement on 5 May 2020	View PDF Withdrawal of a person with significant control statement on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Mr Andrew George Kelly as a director on 7 April 2020	View PDF Appointment of Mr Andrew George Kelly as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Acre House 11/15 William Road London NW1 3ER on 18 March 2020	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Acre House 11/15 William Road London NW1 3ER on 18 March 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	TM01	Termination of appointment of Scott Dylan as a director on 1 October 2019	View PDF Termination of appointment of Scott Dylan as a director on 1 October 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-25 - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
27 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-27 GBP 100 ANNOTATION Part Rectified Notice of removal of director's details under section 1095 was registered on 18/02/2022.	View PDF Incorporation Statement of capital on 2019-06-27 GBP 100 ANNOTATION Part Rectified Notice of removal of director's details under section 1095 was registered on 18/02/2022. - link opens in a new window - 26 pages (26 pages)

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