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OLD BOOK CLUB ASSOCIATES LIMITED

Company number 02094795

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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)
29 Sep 2023 AA Full accounts made up to 31 December 2022
14 Aug 2023 AD01 Registered office address changed from Venture House Calne Road Lyneham Chippenham SN15 4PP England to 6th Floor 33 Glasshouse Street London W1B 5DG on 14 August 2023
27 Jun 2023 PSC08 Notification of a person with significant control statement
27 Jun 2023 PSC07 Cessation of Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on 6 April 2016
09 Jun 2023 CS01 Confirmation statement made on 26 May 2023 with updates
11 May 2023 SH01 Statement of capital following an allotment of shares on 10 May 2023
  • GBP 850,000
15 Feb 2023 SH01 Statement of capital following an allotment of shares on 14 February 2023
  • GBP 600,000
12 Sep 2022 AA Full accounts made up to 31 December 2021
01 Jun 2022 CS01 Confirmation statement made on 26 May 2022 with no updates
25 Nov 2021 AA Full accounts made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 26 May 2021 with no updates
05 Nov 2020 AA Full accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with no updates
01 Oct 2019 AA Full accounts made up to 31 December 2018
28 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with no updates
18 Dec 2018 AA Full accounts made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with no updates
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
01 Sep 2017 AD01 Registered office address changed from The Stables Notton Lacock Chippenham SN15 2NF England to Venture House Calne Road Lyneham Chippenham SN15 4PP on 1 September 2017
26 Jun 2017 TM01 Termination of appointment of Wolfgang Nessel as a director on 8 June 2017
26 Jun 2017 AP01 Appointment of Mr Ekhard Depken as a director on 8 June 2017
01 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
10 Apr 2017 AD01 Registered office address changed from 9 Queensbridge Patterdown Chippenham Wiltshire SN15 2NS to The Stables Notton Lacock Chippenham SN15 2NF on 10 April 2017
16 Nov 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 500,000