OLDCO LTD

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DateDescription
02/06/202 June 2020 REGISTERED OFFICE CHANGED ON 02/06/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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22/05/2022 May 2020 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008879,00009115

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27/04/2027 April 2020 COMPANY NAME CHANGED HPC OPERATIONS LTD CERTIFICATE ISSUED ON 27/04/20

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26/04/2026 April 2020 NOTIFICATION OF PSC STATEMENT ON 23/12/2019

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26/04/2026 April 2020 CESSATION OF ORB GROUP HOLDINGS LTD AS A PSC

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26/04/2026 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES

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23/12/1923 December 2019 APPOINTMENT TERMINATED, DIRECTOR DAVE ANTROBUS

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES

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29/09/1929 September 2019 APPOINTMENT TERMINATED, DIRECTOR SCOTT DYLAN

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29/09/1929 September 2019 DIRECTOR APPOINTED MR DAVE ANTROBUS

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20/09/1920 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109078970002

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20/09/1920 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109078970001

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13/07/1913 July 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES

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13/07/1913 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DYLAN / 10/07/2019

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16/03/1916 March 2019 31/08/18 UNAUDITED ABRIDGED

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03/12/183 December 2018 COMPANY NAME CHANGED PACKETPORT LTD CERTIFICATE ISSUED ON 03/12/18

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02/12/182 December 2018 PSC'S CHANGE OF PARTICULARS / PACKETPORT GROUP LTD / 02/12/2018

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14/11/1814 November 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM 363 STOCKLEY CLOSE WEST DRAYTON MIDDLESEX UB7 9BL UNITED KINGDOM

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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26/09/1826 September 2018 APPOINTMENT TERMINATED, DIRECTOR PHILIP COLEMAN

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26/09/1826 September 2018 DIRECTOR APPOINTED MR SCOTT DYLAN

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24/09/1824 September 2018 DIRECTOR APPOINTED MR PHILIP COLEMAN

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24/09/1824 September 2018 APPOINTMENT TERMINATED, DIRECTOR SCOTT DYLAN

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16/09/1816 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PACKETPORT GROUP LTD

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16/09/1816 September 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/09/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES

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15/05/1815 May 2018 COMPANY NAME CHANGED CO 5 LIMITED CERTIFICATE ISSUED ON 15/05/18

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15/05/1815 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM VIRGINIA HOUSE 5-7 GREAT ANCOATS STREET MANCHESTER M4 5AD UNITED KINGDOM

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09/08/179 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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