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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)
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
15 Mar 2019 AP01 Appointment of Mr Jonathan Owen Evans as a director on 11 March 2019
15 Mar 2019 TM01 Termination of appointment of Christopher John Sheppard as a director on 11 March 2019
26 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
16 Nov 2018 CS01 Confirmation statement made on 13 October 2018 with updates
01 Dec 2017 PSC07 Cessation of David Roy Jones as a person with significant control on 14 August 2017
01 Dec 2017 PSC01 Notification of Thomas Edward Bowen as a person with significant control on 14 August 2017
01 Dec 2017 AP01 Appointment of Mr Thomas Edward Bowen as a director on 14 August 2017
01 Dec 2017 TM01 Termination of appointment of David Roy Jones as a director on 14 August 2017
06 Nov 2017 CS01 Confirmation statement made on 13 October 2017 with updates
13 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
28 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
03 Nov 2016 MR01 Registration of charge 098212650001, created on 3 November 2016
20 Sep 2016 SH08 Change of share class name or designation
20 Sep 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 100.00
20 Sep 2016 AP01 Appointment of David Roy Jones as a director on 31 August 2016
20 Sep 2016 AP01 Appointment of John Hopley Brereton as a director on 31 August 2016
20 Sep 2016 AP01 Appointment of Mr Allen Thomas Gittins as a director on 31 August 2016
11 Feb 2016 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
13 Oct 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-13
  • GBP .01