OLD GOLD TECHNOLOGIES LIMITED

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Company Documents

DateDescription
19/02/2519 February 2025 Statement of capital following an allotment of shares on 2025-02-19

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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14/10/2414 October 2024 Confirmation statement made on 2024-10-14 with updates

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14/10/2414 October 2024 Notification of George Edward Guilford Waud as a person with significant control on 2024-08-27

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26/06/2426 June 2024 Statement of capital following an allotment of shares on 2024-06-01

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03/06/243 June 2024 Statement of capital following an allotment of shares on 2024-05-28

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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17/01/2417 January 2024 Statement of capital following an allotment of shares on 2023-06-13

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17/01/2417 January 2024 Statement of capital following an allotment of shares on 2024-01-12

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10/01/2410 January 2024 Statement of capital following an allotment of shares on 2024-01-09

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13/11/2313 November 2023 Statement of capital following an allotment of shares on 2023-11-13

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07/11/237 November 2023 Cessation of Edward John Nicholas Seyfried as a person with significant control on 2022-11-29

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07/11/237 November 2023 Confirmation statement made on 2023-11-05 with updates

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07/11/237 November 2023 Statement of capital following an allotment of shares on 2023-11-06

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07/11/237 November 2023 Notification of Edward John Nicholas Seyfried as a person with significant control on 2019-01-25

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07/11/237 November 2023 Cessation of James Edward Day as a person with significant control on 2022-11-29

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31/10/2331 October 2023 Statement of capital following an allotment of shares on 2023-10-23

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17/07/2317 July 2023 Statement of capital following an allotment of shares on 2023-07-17

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13/07/2313 July 2023 Statement of capital following an allotment of shares on 2023-07-10

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13/07/2313 July 2023 Statement of capital following an allotment of shares on 2023-06-29

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16/06/2316 June 2023 Statement of capital following an allotment of shares on 2023-06-16

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16/06/2316 June 2023 Statement of capital following an allotment of shares on 2023-06-16

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09/06/239 June 2023 Statement of capital following an allotment of shares on 2023-06-09

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31/03/2331 March 2023 Total exemption full accounts made up to 2023-01-31

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17/03/2317 March 2023 Statement of capital following an allotment of shares on 2022-12-05

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01/03/231 March 2023 Statement of capital following an allotment of shares on 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/01/234 January 2023 Statement of capital following an allotment of shares on 2022-12-22

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04/01/234 January 2023 Statement of capital following an allotment of shares on 2022-12-21

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08/12/228 December 2022 Statement of capital following an allotment of shares on 2022-12-01

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08/12/228 December 2022 Statement of capital following an allotment of shares on 2022-11-29

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08/12/228 December 2022 Statement of capital following an allotment of shares on 2022-12-02

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15/11/2215 November 2022 Director's details changed for Mr James Edward Day on 2022-07-01

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15/11/2215 November 2022 Confirmation statement made on 2022-11-05 with updates

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15/11/2215 November 2022 Change of details for Mr James Edward Day as a person with significant control on 2022-07-01

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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03/10/223 October 2022 Statement of capital following an allotment of shares on 2022-09-28

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03/10/223 October 2022 Statement of capital following an allotment of shares on 2022-09-27

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06/04/226 April 2022 Statement of capital following an allotment of shares on 2022-04-04

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04/04/224 April 2022 Statement of capital following an allotment of shares on 2022-03-22

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Statement of capital following an allotment of shares on 2022-01-17

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17/01/2217 January 2022 Statement of capital following an allotment of shares on 2022-01-17

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05/11/215 November 2021 Confirmation statement made on 2021-11-05 with updates

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26/10/2126 October 2021 Total exemption full accounts made up to 2021-01-31

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11/10/2111 October 2021 Statement of capital following an allotment of shares on 2021-10-08

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/01/2120 January 2021 31/01/20 TOTAL EXEMPTION FULL

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03/12/203 December 2020 PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD DAY / 01/12/2020

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03/12/203 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD DAY / 01/12/2020

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16/11/2016 November 2020 APPOINTMENT TERMINATED, DIRECTOR ASHISH DEVI-KING

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05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES

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23/10/2023 October 2020 23/10/20 STATEMENT OF CAPITAL GBP 2435.02

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14/10/2014 October 2020 25/08/20 STATEMENT OF CAPITAL GBP 2427.02

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01/05/201 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 117870810001

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24/02/2024 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 117870810001

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21/02/2021 February 2020 21/02/20 STATEMENT OF CAPITAL GBP 2270.77

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04/02/204 February 2020 31/01/20 STATEMENT OF CAPITAL GBP 2265.77

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES

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12/12/1912 December 2019 20/11/19 STATEMENT OF CAPITAL GBP 2255.35

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12/12/1912 December 2019 20/11/19 STATEMENT OF CAPITAL GBP 2250.15

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11/12/1911 December 2019 ADOPT ARTICLES 18/11/2019

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21/11/1921 November 2019 20/11/19 STATEMENT OF CAPITAL GBP 2187.65

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19/11/1919 November 2019 18/11/19 STATEMENT OF CAPITAL GBP 2032.48

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19/11/1919 November 2019 18/11/19 STATEMENT OF CAPITAL GBP 2037.68

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19/11/1919 November 2019 18/11/19 STATEMENT OF CAPITAL GBP 2042.88

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19/11/1919 November 2019 18/11/19 STATEMENT OF CAPITAL GBP 2053.29

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19/11/1919 November 2019 18/11/19 STATEMENT OF CAPITAL GBP 2063.7

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19/11/1919 November 2019 18/11/19 STATEMENT OF CAPITAL GBP 2084.52

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19/11/1919 November 2019 18/11/19 STATEMENT OF CAPITAL GBP 2105.35

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19/11/1919 November 2019 18/11/19 STATEMENT OF CAPITAL GBP 2084.52

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19/11/1919 November 2019 18/11/19 STATEMENT OF CAPITAL GBP 2126.17

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19/11/1919 November 2019 18/11/19 STATEMENT OF CAPITAL GBP 2115.76

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19/11/1919 November 2019 18/11/19 STATEMENT OF CAPITAL GBP 1980.41

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19/11/1919 November 2019 18/11/19 STATEMENT OF CAPITAL GBP 1990.82

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08/08/198 August 2019 DIRECTOR APPOINTED MR GEORGE EDWARD GUILDFORD WAUD

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19/07/1919 July 2019 01/07/19 STATEMENT OF CAPITAL GBP 1970

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18/07/1918 July 2019 DIRECTOR APPOINTED MS GILLY WALL

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18/07/1918 July 2019 01/07/19 STATEMENT OF CAPITAL GBP 1960

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18/07/1918 July 2019 01/07/19 STATEMENT OF CAPITAL GBP 1965

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04/07/194 July 2019 01/07/19 STATEMENT OF CAPITAL GBP 1940

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03/07/193 July 2019 01/07/19 STATEMENT OF CAPITAL GBP 1910

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03/07/193 July 2019 01/07/19 STATEMENT OF CAPITAL GBP 1920

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02/07/192 July 2019 15/05/19 STATEMENT OF CAPITAL GBP 1890

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16/05/1916 May 2019 01/05/19 STATEMENT OF CAPITAL GBP 1850

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15/05/1915 May 2019 DIRECTOR APPOINTED MR JAMES EDWARD DAY

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15/05/1915 May 2019 DIRECTOR APPOINTED MR ASHISH DEVI-KING

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15/05/1915 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DAY / 15/05/2019

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24/01/1924 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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