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Dato Capital United Kingdom

Oldco (No.1) LTD

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Reports

Extended Company Report with Annual Accounts OLDCO (NO.1) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01565718
Record last updated Thursday, October 20, 2022 3:56:21 PM UTC
Postal Code EC2N 1AD

Directors

Document Type Publication date Download link
Registry Jul 14, 2017 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Financials Sep 24, 2013 Annual accounts Annual accounts
Registry May 14, 2013 Annual return Annual return
Financials Aug 30, 2012 Annual accounts Annual accounts
Registry Jul 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2012 Resignation of one Director Resignation of one Director
Registry Jun 29, 2012 Appointment of a man as None and Director Appointment of a man as None and Director
Registry May 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2012 Annual return Annual return
Registry Apr 26, 2012 Resignation of one Director Resignation of one Director
Financials Jul 7, 2011 Annual accounts Annual accounts
Registry May 12, 2011 Annual return Annual return
Registry Jan 10, 2011 Statement of companies objects Statement of companies objects
Registry Jan 10, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry May 13, 2010 Annual return Annual return
Registry Apr 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Aug 7, 2009 Annual return Annual return
Financials May 21, 2009 Annual accounts Annual accounts
Registry Apr 23, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 23, 2009 Register of members Register of members
Registry Jan 14, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 14, 2009 Appointment of a man as Director 1565... Appointment of a man as Director 1565...
Registry Jan 14, 2009 Resignation of a secretary Resignation of a secretary
Registry Jan 14, 2009 Resignation of a director Resignation of a director
Registry Jan 6, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 20, 2008 Annual return Annual return
Registry Aug 1, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry May 2, 2008 Appointment of a director Appointment of a director
Registry May 2, 2008 Resignation of a director Resignation of a director
Registry May 2, 2008 Resignation of a director 1565... Resignation of a director 1565...
Registry May 2, 2008 Resignation of a director Resignation of a director
Registry May 2, 2008 Resignation of a director 1565... Resignation of a director 1565...
Registry May 2, 2008 Resignation of a director Resignation of a director
Registry May 2, 2008 Resignation of a director 1565... Resignation of a director 1565...
Registry May 2, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 8, 2008 Resignation of a director Resignation of a director
Financials Oct 29, 2007 Annual accounts Annual accounts
Registry Sep 21, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 21, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1565... Declaration of satisfaction in full or in part of a mortgage or charge 1565...
Registry Aug 21, 2007 Annual return Annual return
Registry Jul 18, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 13, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jul 13, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 13, 2007 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jul 12, 2007 Appointment of a director Appointment of a director
Registry Jul 12, 2007 Appointment of a director 1565... Appointment of a director 1565...
Registry Jul 12, 2007 Appointment of a director Appointment of a director
Registry Jul 12, 2007 Appointment of a director 1565... Appointment of a director 1565...
Registry Jul 12, 2007 Appointment of a director Appointment of a director
Registry Jul 12, 2007 Appointment of a director 1565... Appointment of a director 1565...
Registry Jul 12, 2007 Appointment of a director Appointment of a director
Registry Jul 12, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 11, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 11, 2007 Resignation of a director Resignation of a director
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Aug 16, 2006 Annual return Annual return
Financials Oct 31, 2005 Annual accounts Annual accounts
Registry Aug 11, 2005 Annual return Annual return
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Aug 16, 2004 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Aug 6, 2003 Annual return Annual return
Financials Oct 3, 2002 Annual accounts Annual accounts
Registry Aug 7, 2002 Annual return Annual return
Registry Jan 10, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 14, 2001 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Financials Oct 24, 2001 Annual accounts Annual accounts
Registry Aug 7, 2001 Annual return Annual return
Financials Oct 18, 2000 Annual accounts Annual accounts
Registry Aug 9, 2000 Annual return Annual return
Registry Mar 7, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 7, 2000 Resignation of a secretary Resignation of a secretary
Registry Mar 7, 2000 Appointment of a director Appointment of a director
Registry Mar 7, 2000 Resignation of a director Resignation of a director
Registry Mar 7, 2000 Resignation of a director 1565... Resignation of a director 1565...
Registry Mar 6, 2000 Memorandum of association Memorandum of association
Registry Mar 6, 2000 Alter mem and arts Alter mem and arts
Financials Oct 1, 1999 Annual accounts Annual accounts
Registry Aug 9, 1999 Annual return Annual return
Registry Jun 19, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 27, 1999 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 4, 1999 Adopt mem and arts Adopt mem and arts
Registry Jan 7, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 7, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 1565... Declaration of satisfaction in full or in part of a mortgage or charge 1565...
Financials Sep 4, 1998 Annual accounts Annual accounts
Registry Aug 7, 1998 Annual return Annual return
Registry Dec 5, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 24, 1997 Change of name certificate Change of name certificate
Financials Oct 8, 1997 Annual accounts Annual accounts
Registry Aug 22, 1997 Register of members Register of members
Registry Aug 22, 1997 Annual return Annual return
Registry Aug 22, 1997 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Aug 22, 1997 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 20, 1997 Elective resolution Elective resolution

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