OLDCOFFB LTD

Company number 12813436

Date	Type	Description	View / Download
22 Oct 2021	PSC05	Change of details for Holding Co a Ltd as a person with significant control on 22 October 2021	(2 pages)
22 Oct 2021	AP01	Appointment of Mr Stephen Linchel as a director on 22 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 17/01/2022	(3 pages)
14 Oct 2021	ANNOTATION	Part Rectified The TM01 was removed on 15/12/2021 as it was invalid or ineffective, or forged.
28 Sep 2021	CERTNM	Company name changed freedom first business LIMITED\certificate issued on 28/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-01	(3 pages)
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with updates	(5 pages)
27 Sep 2021	AP01	Notice of removal of a director	(2 pages)
26 Sep 2021	PSC02	Notification of Holding Co a Ltd as a person with significant control on 12 September 2021	(2 pages)
26 Sep 2021	ANNOTATION	Rectified The TM01 was removed from the public register on 17/03/2022 as it was invalid or ineffective, was done without the authority of the company and was factually inaccurate or was derived from something factually inaccurate.
26 Sep 2021	PSC07	Cessation of Inc Sports Group Ltd as a person with significant control on 12 September 2021	(1 page)
12 Sep 2021	ANNOTATION	Rectified The CH01 was removed from the public register on 07/03/2022 as it was invalid or ineffective, was done without the authority of the company and was factually inaccurate or was derived from something factually inaccurate
12 Sep 2021	ANNOTATION	Rectified The CH01 was removed from the public register on 17/03/2022 as it was invalid or ineffective, was done without the authority of the company and was factually inaccurate or was derived from something factually inaccurate.
12 Sep 2021	PSC05	Change of details for Inc Sports Group Ltd as a person with significant control on 12 September 2021	(2 pages)
17 Aug 2021	AD01	Registered office address changed from , Acre House 11 15 William Road, London, NW1 3ER, United Kingdom to Kemp House 160 City Road London EC1V 2NX on 17 August 2021	(1 page)
28 Jun 2021	AA01	Current accounting period shortened from 31 August 2021 to 30 June 2021	(1 page)
09 Mar 2021	CS01	Confirmation statement made on 15 February 2021 with updates	(4 pages)
18 Jan 2021	PSC02	Notification of Inc Sports Group Ltd as a person with significant control on 15 January 2021	(2 pages)
15 Jan 2021	PSC07	Cessation of Jack Mason as a person with significant control on 15 January 2021	(1 page)
03 Dec 2020	CH01	Director's details changed for Mr Jack Mason on 3 December 2020	(2 pages)
26 Nov 2020	AP01	Notice of removal of a director	(1 page)
26 Nov 2020	PSC01	Notification of Jack Mason as a person with significant control on 26 November 2020	(2 pages)
26 Nov 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 26 November 2020	(1 page)
26 Nov 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 26 November 2020	(1 page)
26 Nov 2020	AD01	Registered office address changed from , Dept 2, 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom to Kemp House 160 City Road London EC1V 2NX on 26 November 2020	(1 page)
26 Nov 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 26 November 2020	(1 page)
14 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-14 GBP 1	(12 pages)

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