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012345 OLDCO UK LTD

Company number 13830521

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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)
09 May 2024	CERTNM	Company name changed affirm U.K. LIMITED\certificate issued on 09/05/24 RES15 ‐ Change company name resolution on 2024-04-30	View PDF Company name changed affirm U.K. LIMITED\certificate issued on 09/05/24 RES15 ‐ Change company name resolution on 2024-04-30 - link opens in a new window - 4 pages (4 pages)
09 May 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 4 January 2023	View PDF Second filing of Confirmation Statement dated 4 January 2023 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jul 2023	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023	View PDF Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AD01	Registered office address changed from 1 C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ England to One Angel Court C/O Tmf Group, 13th Floor London EC2R 7HJ on 25 July 2023	View PDF Registered office address changed from 1 C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ England to One Angel Court C/O Tmf Group, 13th Floor London EC2R 7HJ on 25 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 1 C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 1 C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	SH19	Statement of capital on 30 May 2023 GBP 0.02	View PDF Statement of capital on 30 May 2023 GBP 0.02 - link opens in a new window - 3 pages (3 pages)
30 May 2023	CAP-SS	Solvency Statement dated 30/05/23	View PDF Solvency Statement dated 30/05/23 - link opens in a new window - 2 pages (2 pages)
30 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
30 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 30/05/2023	View PDF Resolutions RES13 ‐ Cancel share premium 30/05/2023 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 20/12/2023	View PDF Confirmation statement made on 4 January 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 20/12/2023 - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 15 August 2022	View PDF Appointment of Tmf Corporate Administration Services Limited as a secretary on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AD01	Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 31 August 2022	View PDF Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 31 August 2022 - link opens in a new window - 1 page (1 page)
06 Apr 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 0.02	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 0.02 - link opens in a new window - 3 pages (3 pages)
28 Jan 2022	AA01	Current accounting period extended from 31 January 2023 to 30 June 2023	View PDF Current accounting period extended from 31 January 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-05 GBP .01	View PDF Incorporation Statement of capital on 2022-01-05 GBP .01 - link opens in a new window - 31 pages (31 pages)

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