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H3CG OLDHAM LIMITED

Company number 15601553

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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)
12 Feb 2025	SH01	Statement of capital following an allotment of shares on 6 August 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 6 August 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Oct 2024	AA01	Current accounting period shortened from 31 March 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 March 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
05 Aug 2024	AP01	Appointment of Eva Holden as a director on 2 August 2024	View PDF Appointment of Eva Holden as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	AD01	Registered office address changed from 8 Sackville Street London WC2E 9NH England to 8 Sackville Street London W1S 3DG on 30 April 2024	View PDF Registered office address changed from 8 Sackville Street London WC2E 9NH England to 8 Sackville Street London W1S 3DG on 30 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	CH04	Secretary's details changed for Gen Ii Corporate Services (Jersey) Limited on 16 April 2024	View PDF Secretary's details changed for Gen Ii Corporate Services (Jersey) Limited on 16 April 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	CH04	Secretary's details changed for Crestbridge Corporate Services Limited on 15 April 2024	View PDF Secretary's details changed for Crestbridge Corporate Services Limited on 15 April 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-28 GBP 1	View PDF Incorporation Statement of capital on 2024-03-28 GBP 1 - link opens in a new window - 37 pages (37 pages)

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