OLDCO 1 LIMITED

Company number 07167011

Date	Type	Description	View / Download
21 Dec 2011	TM01	Termination of appointment of Alun Cathcart as a director on 20 December 2011	(1 page)
16 Nov 2011	AA	Group of companies' accounts made up to 31 May 2011	(27 pages)
22 Sep 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(8 pages)
12 Aug 2011	TM01	Termination of appointment of Hugh Lenon as a director	(1 page)
16 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(35 pages)
08 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(9 pages)
21 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(37 pages)
14 Oct 2010	AP01	Appointment of Alun Cathcart as a director	(2 pages)
01 Oct 2010	SH01	Statement of capital following an allotment of shares on 9 August 2010 GBP 10,204.08	(5 pages)
02 Jul 2010	AP03	Appointment of Mr Mark Day as a secretary	(1 page)
16 Apr 2010	AP01	Appointment of James Thomas as a director	(3 pages)
16 Apr 2010	AP01	Appointment of Mr Hugh Philip Lenon as a director	(3 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 23 March 2010 GBP 10,000	(5 pages)
12 Apr 2010	SH08	Change of share class name or designation	(2 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision/purchase loan notes 23/03/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(54 pages)
08 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ Facilties agreement 23/03/2010	(3 pages)
30 Mar 2010	AA01	Current accounting period extended from 28 February 2011 to 31 May 2011	(3 pages)
30 Mar 2010	AP01	Appointment of John Rastrick as a director	(3 pages)
30 Mar 2010	AP01	Appointment of Andrew John Readdie Page as a director	(3 pages)
30 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(41 pages)
09 Mar 2010	AD01	Registered office address changed from Hammonds Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 9 March 2010	(1 page)
09 Mar 2010	TM01	Termination of appointment of Hammonds Directors Limited as a director	(1 page)
09 Mar 2010	TM01	Termination of appointment of Peter Crossley as a director	(1 page)
09 Mar 2010	TM02	Termination of appointment of Hammonds Secretaries Limited as a secretary	(1 page)
09 Mar 2010	AP01	Appointment of Mr Mark James Roberts as a director	(2 pages)

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