OLYMPUS 456 LIMITED

Company number 13050847

Date	Type	Description	View / Download
06 Oct 2022	AA	Audit exemption subsidiary accounts made up to 30 April 2022	(17 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22	(36 pages)
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/22	(3 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/22	(1 page)
12 Aug 2022	AD01	Registered office address changed from Nicholsons House Nicholson Walk Maidenhead SL6 1LD England to 3rd Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 12 August 2022	(1 page)
06 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with updates	(4 pages)
12 Nov 2021	AA	Audit exemption subsidiary accounts made up to 30 April 2021	(16 pages)
12 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21	(34 pages)
12 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/21	(3 pages)
12 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/21	(1 page)
12 Oct 2021	AP01	Appointment of Mr Anthony David Tompkins as a director on 12 October 2021	(2 pages)
12 Oct 2021	TM01	Termination of appointment of Andrew Bones as a director on 12 October 2021	(1 page)
20 Jul 2021	AA01	Previous accounting period shortened from 30 November 2021 to 30 April 2021	(1 page)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 318,300	(3 pages)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 278,300	(3 pages)
01 Jul 2021	AD01	Registered office address changed from Nicholsons House Nicholsons Walk Maidenhead Slough SL6 1LD England to Nicholsons House Nicholson Walk Maidenhead SL6 1LD on 1 July 2021	(1 page)
18 May 2021	AD01	Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ Wales to Nicholsons House Nicholsons Walk Maidenhead Slough SL6 1LD on 18 May 2021	(1 page)
29 Jan 2021	MR04	Satisfaction of charge 130508470003 in full	(4 pages)
05 Jan 2021	MA	Memorandum and Articles of Association	(9 pages)
05 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 12 December 2020 GBP 278,044.97	(3 pages)
17 Dec 2020	AP01	Appointment of Mr Peter Alan Davidson as a director on 12 December 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Mr Andrew Bones as a director on 12 December 2020	(2 pages)
17 Dec 2020	AP01	Appointment of Mr Justin Frank Moule as a director on 12 December 2020	(2 pages)
17 Dec 2020	MR01	Registration of charge 130508470002, created on 12 December 2020	(43 pages)

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