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OLA HOLDINGS LTD

Company number 09821265

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
20 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
03 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Transfer of shares 24/07/2023
03 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 24/07/2023
03 Aug 2023 SH08 Change of share class name or designation
03 Aug 2023 SH08 Change of share class name or designation
03 Apr 2023 TM01 Termination of appointment of John Hopley Brereton as a director on 31 March 2023
03 Apr 2023 AP01 Appointment of Mr Colin Brereton as a director on 31 March 2023
15 Dec 2022 CS01 Confirmation statement made on 13 October 2022 with updates
24 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
30 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2022 SH08 Change of share class name or designation
27 Jun 2022 SH08 Change of share class name or designation
29 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
29 Nov 2021 CS01 Confirmation statement made on 13 October 2021 with updates
26 Aug 2021 SH08 Change of share class name or designation
26 Aug 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2020 SH08 Change of share class name or designation
26 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
22 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
04 Feb 2020 CS01 Confirmation statement made on 13 October 2019 with updates
07 Jan 2020 PSC07 Cessation of Christopher John Sheppard as a person with significant control on 11 March 2019
07 Jan 2020 PSC01 Notification of Jonathan Owen Evans as a person with significant control on 11 March 2019