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OLDCOA LTD

Company number 13375981

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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)
03 Nov 2021	MR01	Registration of charge 133759810002, created on 20 October 2021	View PDF Registration of charge 133759810002, created on 20 October 2021 - link opens in a new window - 47 pages (47 pages)
02 Nov 2021	MR01	Registration of charge 133759810001, created on 20 October 2021	View PDF Registration of charge 133759810001, created on 20 October 2021 - link opens in a new window - 47 pages (47 pages)
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2021	PSC02	Notification of Oldholdcoa Ltd as a person with significant control on 22 October 2021	View PDF Notification of Oldholdcoa Ltd as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	PSC09	Withdrawal of a person with significant control statement on 22 October 2021	View PDF Withdrawal of a person with significant control statement on 22 October 2021 - link opens in a new window - 2 pages (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	View PDF Appointment of Mr Stephen Linchel as a director on 22 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 17/01/2022 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	ANNOTATION	Rectified The TM01 was removed on 15/12/2021 as it was invalid or ineffective, or was forged.
28 Sep 2021	CERTNM	Company name changed prop co a LTD\certificate issued on 28/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-01	View PDF Company name changed prop co a LTD\certificate issued on 28/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-01 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2021	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2021	TM01	Termination of appointment of Jack Mason as a director on 1 September 2021	View PDF Termination of appointment of Jack Mason as a director on 1 September 2021 - link opens in a new window - 1 page (1 page)
30 Aug 2021	AA01	Current accounting period extended from 31 May 2022 to 30 June 2022	View PDF Current accounting period extended from 31 May 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
04 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-04 GBP 100 ANNOTATION Part Rectified notice of removal of directors details under section 1095 was registered on 02/03/2022	View PDF Incorporation Statement of capital on 2021-05-04 GBP 100 ANNOTATION Part Rectified notice of removal of directors details under section 1095 was registered on 02/03/2022 - link opens in a new window - 26 pages (26 pages)

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