OLD COMPANY 20 LIMITED

Company number 02854310

Date	Type	Description	View / Download
21 Sep 2018	TM02	Termination of appointment of David Alexander Casement as a secretary on 16 August 2018	(1 page)
27 Jul 2018	AP01	Appointment of Mr John Alexander Worth as a director on 1 June 2018	(2 pages)
21 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(171 pages)
14 Jun 2018	SH01	Statement of capital following an allotment of shares on 7 June 2018 GBP 143,168,025.94	(3 pages)
03 Apr 2018	TM01	Termination of appointment of Charles Edward Laurence Philipps as a director on 31 March 2018	(1 page)
13 Mar 2018	AP01	Appointment of Mr Shinichi Imayoshi as a director on 2 March 2018	(2 pages)
05 Mar 2018	TM01	Termination of appointment of Christopher John Roland Rash as a director on 24 January 2018	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 14 October 2017 with updates	(4 pages)
24 Oct 2017	AP01	Appointment of Mr Chris John Roland Rash as a director on 1 September 2017	(2 pages)
21 Sep 2017	TM01	Termination of appointment of Richard Anthony Hextall as a director on 18 August 2017	(1 page)
20 Sep 2017	AP01	Appointment of Mr Martin Albers as a director on 1 September 2017	(2 pages)
05 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(133 pages)
24 Apr 2017	TM01	Termination of appointment of Richard Harding Davey as a director on 31 March 2017	(1 page)
23 Feb 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 143,168,025.66	(3 pages)
24 Nov 2016	SH01	Statement of capital following an allotment of shares on 4 November 2016 GBP 143,168,025.38	(3 pages)
31 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(4 pages)
31 Oct 2016	AD04	Register(s) moved to registered office address The Leadenhall Building 122 Leadenhall Street London EC3V 4AG	(1 page)
05 Sep 2016	TM01	Termination of appointment of Julie Chakraverty as a director on 24 August 2016	(1 page)
16 Aug 2016	AP01	Appointment of Mr Philip James Calnan as a director on 1 August 2016	(2 pages)
08 Aug 2016	SH01	Statement of capital following an allotment of shares on 3 August 2016 GBP 143,168,025.09	(4 pages)
05 Aug 2016	SH01	Statement of capital following an allotment of shares on 26 July 2016 GBP 142,825,300.31	(3 pages)
22 Jul 2016	SH01	Statement of capital following an allotment of shares on 17 June 2016 GBP 142,824,301.88	(4 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(159 pages)
04 Jul 2016	TM02	Termination of appointment of Mark Philip David Stevens as a secretary on 23 June 2016	(1 page)
02 Jun 2016	AP03	Appointment of Mr David Alexander Casement as a secretary on 25 May 2016	(2 pages)