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OLDCO 2020 LTD

Company number 12905619

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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)
01 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	TM01	Termination of appointment of Atis Zilbers as a director on 1 November 2021	View PDF Termination of appointment of Atis Zilbers as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM02	Termination of appointment of Matthias Fitzthum as a secretary on 1 November 2021	View PDF Termination of appointment of Matthias Fitzthum as a secretary on 1 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM01	Termination of appointment of Andreas Pichler as a director on 1 November 2021	View PDF Termination of appointment of Andreas Pichler as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	TM01	Termination of appointment of Matthias Fitzthum as a director on 1 November 2021	View PDF Termination of appointment of Matthias Fitzthum as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AP01	Appointment of Mr Adrian Nicholas Mole as a director on 1 November 2021	View PDF Appointment of Mr Adrian Nicholas Mole as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	CERTNM	Company name changed arctic glacial holding LTD\certificate issued on 13/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-12	View PDF Company name changed arctic glacial holding LTD\certificate issued on 13/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-12 - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 5 Eastern Way Bury St. Edmunds IP32 7AB on 12 October 2020	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 5 Eastern Way Bury St. Edmunds IP32 7AB on 12 October 2020 - link opens in a new window - 1 page (1 page)
04 Oct 2020	AP01	Appointment of Mr Atis Zilbers as a director on 3 October 2020	View PDF Appointment of Mr Atis Zilbers as a director on 3 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Oct 2020	PSC01	Notification of Atis Zilbers as a person with significant control on 3 October 2020	View PDF Notification of Atis Zilbers as a person with significant control on 3 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with updates	View PDF Confirmation statement made on 28 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2020	PSC01	Notification of Andreas Pichler as a person with significant control on 28 September 2020	View PDF Notification of Andreas Pichler as a person with significant control on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AP01	Appointment of Mr Andreas Pichler as a director on 28 September 2020	View PDF Appointment of Mr Andreas Pichler as a director on 28 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-25 GBP 12,500,000	View PDF Incorporation Statement of capital on 2020-09-25 GBP 12,500,000 - link opens in a new window - 30 pages (30 pages)

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