OLDFIELDS LEASING LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewRegistered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-06-18

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14/02/2514 February 2025 Confirmation statement made on 2025-02-01 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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13/08/2413 August 2024 Registered office address changed from 250 Fowler Avenue Farnborough Hampshire GU14 7JP England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-08-13

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-01 with no updates

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-01 with no updates

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15/12/2215 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-01 with no updates

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/01/2125 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/03/2010 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES

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28/11/1928 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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16/01/1916 January 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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16/01/1916 January 2019 SAIL ADDRESS CREATED

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16/01/1916 January 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TRIPLE POINT INVESTMENT MANAGEMENT LLP / 14/01/2019

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16/01/1916 January 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRIPLE POINT ADMINISTRATION LLP / 14/01/2019

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16/04/1816 April 2018 RETURN OF PURCHASE OF OWN SHARES

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16/04/1816 April 2018 04/04/18 STATEMENT OF CAPITAL GBP 10000

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06/04/186 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK JOHN LOVELOCK

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06/04/186 April 2018 CESSATION OF TRIPLE POINT CAPITAL LLP AS A PSC

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03/04/183 April 2018 03/04/18 STATEMENT OF CAPITAL GBP 10001

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28/03/1828 March 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/03/181 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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