OLDRC LIMITED

Company number 09106420

Date	Type	Description	View / Download
24 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
06 Jul 2017	PSC01	Notification of Jacob Aleksander Nielsen as a person with significant control on 6 April 2016	(2 pages)
06 Jul 2017	PSC01	Notification of Mads Hostrup Mortensen as a person with significant control on 6 April 2016	(2 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(4 pages) Download iXBRL
01 Dec 2016	CERTNM	Company name changed rentecarlo LIMITED\certificate issued on 01/12/16 CONNOT ‐ Change of name notice	(3 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-09-30	(1 page)
02 Sep 2016	SH01	Statement of capital following an allotment of shares on 7 January 2016 GBP 149.291	(5 pages)
02 Aug 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-08-02 GBP 149.291	(8 pages)
13 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL
11 Jan 2016	TM01	Termination of appointment of David Harboe as a director on 11 January 2016	(1 page)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 4 September 2015 GBP 134.362	(5 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Aug 2015	AD01	Registered office address changed from Campus North Sunco House 5 Carliol Square Newcastle upon Tyne Tyne and Wear NE1 6UF to 70 Clifton Street 3rd Floor London EC2A 4HB on 14 August 2015	(1 page)
06 Aug 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 115.954	(9 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 115.954	(4 pages)
31 Aug 2014	SH02	Sub-division of shares on 19 August 2014	(5 pages)
31 Aug 2014	SH01	Statement of capital following an allotment of shares on 19 August 2014 GBP 108.69	(4 pages)
31 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub divide 19/08/2014 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
27 Jun 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)