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OLDMSO1351161009032023 LTD

Company number 13511610

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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)
24 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)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	CH01	Director's details changed for Mr Jack Mason on 16 August 2022	View PDF Director's details changed for Mr Jack Mason on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	CH01	Director's details changed for Mr Jack Mason on 16 August 2022	View PDF Director's details changed for Mr Jack Mason on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	CS01	Confirmation statement made on 15 July 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/10/2022.	View PDF Confirmation statement made on 15 July 2022 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 24/10/2022. - link opens in a new window - 5 pages (5 pages)
15 Aug 2022	PSC02	Notification of Maker&Son Holdings Ltd as a person with significant control on 12 August 2022	View PDF Notification of Maker&Son Holdings Ltd as a person with significant control on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 12 August 2022	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 12 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 12 August 2022	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 12 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AP01	Appointment of Mr Jack Mason as a director on 12 August 2022	View PDF Appointment of Mr Jack Mason as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 128 City Road London EC1V 2NX on 15 August 2022	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 128 City Road London EC1V 2NX on 15 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	PSC07	Cessation of Bryan Thornton as a person with significant control on 12 August 2022	View PDF Cessation of Bryan Thornton as a person with significant control on 12 August 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	CS01	Confirmation statement made on 15 July 2021 with updates	View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-15 GBP 1 - link opens in a new window - 12 pages (12 pages)

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