OLDCOOR LTD
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Company Documents
| Date | Description |
|---|---|
| 10/01/2410 January 2024 | Order of court to wind up |
| 04/01/244 January 2024 | Order of court to wind up |
| 26/07/2326 July 2023 | Administrator's progress report |
| 17/01/2317 January 2023 | Administrator's progress report |
| 10/01/2310 January 2023 | Notice of extension of period of Administration |
| 24/10/2224 October 2022 | Second filing of Confirmation Statement dated 2021-07-14 |
| 24/10/2224 October 2022 | Second filing of Confirmation Statement dated 2022-02-20 |
| 24/10/2224 October 2022 | Second filing of Confirmation Statement dated 2021-08-30 |
| 24/10/2224 October 2022 | Second filing of Confirmation Statement dated 2020-04-22 |
| 20/10/2220 October 2022 | Registered office address changed from Unit 4 Madison Court George Mann Road Leeds LS10 1DX to Kemp House 160 City Road London EC1V 2NX on 2022-10-20 |
| 27/04/2227 April 2022 | Termination of appointment of Marius Chirilus as a director on 2022-04-27 |
| 20/02/2220 February 2022 | Director's details changed for Mr Marius Chirilus on 2021-12-14 |
| 20/02/2220 February 2022 | Confirmation statement made on 2022-02-20 with updates |
| 19/02/2219 February 2022 | Registered office address changed from 22a Main Street Garforth Leeds LS25 1AA to Kemp House Kemp House 160 City Road London London EC1V 2NX on 2022-02-19 |
| 19/02/2219 February 2022 | Previous accounting period shortened from 2022-06-30 to 2021-12-14 |
| 18/02/2218 February 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 23/12/2123 December 2021 | Termination of appointment of Dean Murry as a director on 2021-12-15 |
| 23/12/2123 December 2021 | Appointment of Mr Marius Chirilus as a director on 2021-12-14 |
| 23/12/2123 December 2021 | Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 22a Main Street Garforth Leeds LS25 1AA on 2021-12-23 |
| 22/12/2122 December 2021 | Appointment of an administrator |
| 03/11/213 November 2021 | Certificate of change of name |
| 02/11/212 November 2021 | Cessation of Daryl Dylan as a person with significant control on 2021-09-01 |
| 02/11/212 November 2021 | Appointment of Mr Dean Murry as a director on 2021-09-01 |
| 02/11/212 November 2021 | Notification of Dean Murry as a person with significant control on 2021-09-01 |
| 02/11/212 November 2021 | Cessation of Fresh Thinking Group Limited as a person with significant control on 2021-09-01 |
| 02/11/212 November 2021 | Cessation of Inc & Co Group Ltd as a person with significant control on 2021-09-01 |
| 02/11/212 November 2021 | Termination of appointment of Jack Mason as a director on 2021-09-01 |
| 02/11/212 November 2021 | Termination of appointment of Dave Antrobus as a director on 2021-09-01 |
| 30/08/2130 August 2021 | Confirmation statement made on 2021-08-30 with updates |
| 14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/06/2122 June 2021 | Notification of Inc & Co Group Ltd as a person with significant control on 2021-06-01 |
| 22/06/2122 June 2021 | Notification of Daryl Dylan as a person with significant control on 2021-06-01 |
| 22/06/2122 June 2021 | Change of details for Fresh Thinking Group Limited as a person with significant control on 2021-06-01 |
| 22/06/2122 June 2021 | Appointment of Mr Jack Mason as a director on 2021-06-01 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 06/05/206 May 2020 | Confirmation statement made on 2020-04-22 with no updates |
| 05/05/205 May 2020 | PSC'S CHANGE OF PARTICULARS / FRESH THINKING GROUP LIMITED / 23/04/2020 |
| 05/05/205 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL NOONAN |
| 05/05/205 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRESH THINKING GROUP LIMITED |
| 04/05/204 May 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/05/2020 |
| 27/04/2027 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 114182700001 |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 23/12/1923 December 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 29/09/1929 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DYLAN |
| 12/09/1912 September 2019 | DIRECTOR APPOINTED MR DAVE ANTROBUS |
| 19/08/1919 August 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 03/12/183 December 2018 | COMPANY NAME CHANGED PACKETPORT GROUP LTD CERTIFICATE ISSUED ON 03/12/18 |
| 14/11/1814 November 2018 | REGISTERED OFFICE CHANGED ON 14/11/2018 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM VIRGINIA HOUSE 5-7 GREAT ANCOATS STREET MANCHESTER M4 5AD UNITED KINGDOM |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COLEMAN |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MR SCOTT DYLAN |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR PHILIP COLEMAN |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DYLAN |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 02/08/182 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 15/06/1815 June 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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