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OLDCO1339885127092023 LTD

Company number 13398851

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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)
25 Sep 2022	CH01	Director's details changed for Mr Jack Mason on 24 September 2022	View PDF Director's details changed for Mr Jack Mason on 24 September 2022 - link opens in a new window - 2 pages (2 pages)
25 Sep 2022	CH01	Director's details changed for Mr Jack Mason on 24 September 2022	View PDF Director's details changed for Mr Jack Mason on 24 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 7 September 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 7 September 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	CH01	Director's details changed for Mr Jack Mason on 7 September 2022	View PDF Director's details changed for Mr Jack Mason on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	MR01	Registration of charge 133988510001, created on 5 April 2022	View PDF Registration of charge 133988510001, created on 5 April 2022 - link opens in a new window - 47 pages (47 pages)
23 Apr 2022	CS01	Confirmation statement made on 23 April 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024.	View PDF Confirmation statement made on 23 April 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024. - link opens in a new window - 6 pages (6 pages)
03 Mar 2022	CS01	Confirmation statement made on 3 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024.	View PDF Confirmation statement made on 3 March 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024. - link opens in a new window - 6 pages (6 pages)
03 Jan 2022	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)
20 Dec 2021	CERTNM	Company name changed inc (fox court) LTD\certificate issued on 20/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20	View PDF Company name changed inc (fox court) LTD\certificate issued on 20/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-20 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024.	View PDF Confirmation statement made on 15 November 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024. - link opens in a new window - 6 pages (6 pages)
15 Nov 2021	PSC05	Change of details for Inc & Co Property Group Ltd as a person with significant control on 15 November 2021	View PDF Change of details for Inc & Co Property Group Ltd as a person with significant control on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CH01	Director's details changed for Mr Jack Mason on 15 November 2021	View PDF Director's details changed for Mr Jack Mason on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	CERTNM	Company name changed busy bees office workers LIMITED\certificate issued on 28/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-28	View PDF Company name changed busy bees office workers LIMITED\certificate issued on 28/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-28 - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	PSC02	Notification of Inc & Co Property Group Ltd as a person with significant control on 8 September 2021	View PDF Notification of Inc & Co Property Group Ltd as a person with significant control on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024.	View PDF Confirmation statement made on 9 September 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/03/2024. - link opens in a new window - 6 pages (6 pages)
09 Sep 2021	AP01	Appointment of Mr Jack Mason as a director on 8 September 2021	View PDF Appointment of Mr Jack Mason as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 8 September 2021	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 8 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AD01	Registered office address changed from 196 High Road London N22 8HH England to Kemp House 160 City Road London EC1V 2NX on 9 September 2021	View PDF Registered office address changed from 196 High Road London N22 8HH England to Kemp House 160 City Road London EC1V 2NX on 9 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	PSC07	Cessation of Bryan Thornton as a person with significant control on 8 September 2021	View PDF Cessation of Bryan Thornton as a person with significant control on 8 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 8 September 2021	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 8 September 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 196 High Road London N22 8HH on 20 August 2021	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 196 High Road London N22 8HH on 20 August 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-14 GBP 1 - link opens in a new window - 12 pages (12 pages)

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OLDCO1339885127092023 LTD

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