OLDEUROPE LIMITED: Filings

  • Overview

    Company NameOLDEUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07237899
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OLDEUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Full accounts made up to Dec 31, 2024

    24 pagesAA

    Confirmation statement made on Apr 24, 2025 with no updates

    3 pagesCS01

    Statement of capital on Oct 10, 2024

    • Capital: GBP 3,067.0141
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account cancelled 09/10/2024
    RES13

    Full accounts made up to Dec 31, 2023

    25 pagesAA

    Confirmation statement made on Apr 24, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    25 pagesAA

    Confirmation statement made on Apr 27, 2023 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Register inspection address has been changed from 3rd Floor Scriptor Court 155-157 Farringdon Road London EC1R 3AD England to Langlands House 130 Sandringham Avenue Harlow CM19 5QA

    1 pagesAD02

    Director's details changed for Mr Gerard Richard Willsher on Jul 15, 2022

    2 pagesCH01

    Director's details changed for Mr Ryan John Higginson on Jul 15, 2022

    2 pagesCH01

    Change of details for Pitney Bowes Global Ltd as a person with significant control on Jul 18, 2022

    2 pagesPSC05

    Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Jul 18, 2022

    1 pagesAD01

    Registered office address changed from Building 5 Trident Place Hatfield Business Park Mosquito Way Hatfield Hertfordshire AL10 9UJ to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on Jul 14, 2022

    1 pagesAD01

    Statement of capital following an allotment of shares on Jun 15, 2022

    • Capital: GBP 3,067.0141
    3 pagesSH01

    Confirmation statement made on Apr 27, 2022 with updates

    4 pagesCS01

    Director's details changed for Mr Gerard Richard Willsher on Mar 22, 2021

    2 pagesCH01

    Statement of capital following an allotment of shares on Dec 13, 2021

    • Capital: GBP 3,067.014
    3 pagesSH01

    Full accounts made up to Dec 31, 2020

    23 pagesAA

    Register(s) moved to registered inspection location 3rd Floor Scriptor Court 155-157 Farringdon Road London EC1R 3AD

    1 pagesAD03

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0