OLYMPUS 123 LIMITED

13044558
3RD FLOOR, ARENA COURT CROWN LANE MAIDENHEAD ENGLAND SL6 8QZ

Documents

Documents
Date Category Description Pages
06 Aug 2024 resolution Resolution 3 Buy now
06 Aug 2024 incorporation Memorandum Articles 60 Buy now
01 Aug 2024 mortgage Registration of a charge 75 Buy now
19 Jul 2024 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2024 officers Termination of appointment of director (Mark Rogerson) 1 Buy now
07 Jun 2024 officers Termination of appointment of director (Valerie Claire Kendall) 1 Buy now
07 Jun 2024 officers Termination of appointment of director (Peter Barkley) 1 Buy now
07 Jun 2024 officers Termination of appointment of director (Guy Davies) 1 Buy now
07 Jun 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jun 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
17 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
17 May 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
16 Jan 2024 confirmation-statement Confirmation Statement With Updates 10 Buy now
09 Jan 2024 accounts Annual Accounts 38 Buy now
30 Nov 2023 capital Return of Allotment of shares 4 Buy now
21 Nov 2023 resolution Resolution 4 Buy now
17 Nov 2023 capital Return of Allotment of shares 4 Buy now
14 Nov 2023 capital Statement of capital (Section 108) 6 Buy now
14 Nov 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Nov 2023 insolvency Solvency Statement dated 13/11/23 1 Buy now
14 Nov 2023 resolution Resolution 4 Buy now
23 Oct 2023 officers Termination of appointment of director (Peter Alan Davidson) 1 Buy now
15 Sep 2023 capital Return of purchase of own shares 4 Buy now
03 May 2023 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
06 Mar 2023 capital Return of purchase of own shares 4 Buy now
30 Jan 2023 capital Notice of sale or transfer of treasury shares for a public limited company 2 Buy now
26 Jan 2023 capital Return of Allotment of shares 4 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Oct 2022 officers Appointment of director (Mr Richard Peter Gray) 2 Buy now
10 Oct 2022 officers Termination of appointment of director (Anthony David Tompkins) 1 Buy now
06 Oct 2022 accounts Annual Accounts 36 Buy now
12 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jan 2022 capital Return of purchase of own shares 3 Buy now
16 Dec 2021 capital Return of Allotment of shares 4 Buy now
09 Dec 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Nov 2021 accounts Annual Accounts 34 Buy now
12 Oct 2021 officers Appointment of director (Mr Anthony David Tompkins) 2 Buy now
12 Oct 2021 officers Termination of appointment of director (Andrew Bones) 1 Buy now
01 Oct 2021 capital Return of Allotment of shares 4 Buy now
26 Jul 2021 capital Return of Allotment of shares 4 Buy now
20 Jul 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Jul 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2021 resolution Resolution 4 Buy now
25 Mar 2021 resolution Resolution 3 Buy now
22 Mar 2021 capital Return of Allotment of shares 4 Buy now
09 Mar 2021 officers Appointment of director (Mark Rogerson) 2 Buy now
29 Jan 2021 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jan 2021 incorporation Memorandum Articles 51 Buy now
05 Jan 2021 resolution Resolution 4 Buy now
17 Dec 2020 capital Return of Allotment of shares 5 Buy now
17 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2020 officers Appointment of director (Mr Peter Alan Davidson) 2 Buy now
17 Dec 2020 officers Appointment of director (Mr Andrew Bones) 2 Buy now
17 Dec 2020 officers Appointment of director (Mr Justin Frank Moule) 2 Buy now
17 Dec 2020 mortgage Registration of a charge 43 Buy now
17 Dec 2020 mortgage Registration of a charge 40 Buy now
26 Nov 2020 incorporation Incorporation Company 11 Buy now