OLDCOAAB LTD

Company number 12870492

Date	Type	Description	View / Download
15 Nov 2021	AP01	Appointment of Mr John Murphy as a director on 2 November 2021	(2 pages)
02 Nov 2021	MR01	Registration of charge 128704920001, created on 20 October 2021	(47 pages)
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with updates	(5 pages)
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	Rectified The TM01 was removed from the public register on 06/01/2022 as the information was factually inaccurate or was derived from something factually inaccurate and was forged.
28 Sep 2021	CERTNM	Company name changed always around 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	(1 page)
26 Sep 2021	ANNOTATION	Rectified The form TM01 was removed from the public register on 09/03/2022 as it was ineffective or invalid, was done without authority of the company and was factually inaccurate or was derived from something factually inaccurate.
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	PSC07	Cessation of Inc & Co Group Ltd as a person with significant control on 12 September 2021	(1 page)
12 Sep 2021	PSC05	Change of details for Inc & Co Group Ltd as a person with significant control on 12 September 2021	(2 pages)
12 Sep 2021	ANNOTATION	Rectified The form CH01 was removed from the public register on 09/03/2022 as it was factually inaccurate or is derived from something factually inaccurate.
17 Aug 2021	ANNOTATION	Rectified The form CH01 was removed from the public register on 09/03/2022 as it was factually inaccurate or was derived from something factually inaccurate.
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 30 September 2021 to 30 June 2021	(1 page)
07 Apr 2021	CS01	Confirmation statement made on 15 February 2021 with updates	(4 pages)
18 Jan 2021	PSC02	Notification of Inc & Co Group Ltd as a person with significant control on 15 January 2021	(2 pages)
15 Jan 2021	PSC09	Withdrawal of a person with significant control statement on 15 January 2021	(2 pages)
03 Dec 2020	ANNOTATION	Rectified The form CH01 was removed from the public register on 09/03/2022 as it was factually inaccurate or was derived from something factually inaccurate.
30 Nov 2020	PSC08	Notification of a person with significant control statement	(2 pages)
30 Nov 2020	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Acre House 11 15 William Road London NW1 3ER on 30 November 2020	(1 page)
30 Nov 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 29 November 2020	(1 page)
30 Nov 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 29 November 2020	(1 page)

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