OLYMPUS 789 LIMITED filing history - Find and update company information - GOV.UK

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OLYMPUS 789 LIMITED

Company number 13054852

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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)
29 Jan 2021	MR04	Satisfaction of charge 130548520002 in full	View PDF Satisfaction of charge 130548520002 in full - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 12 December 2020 GBP 278,044.97	View PDF Statement of capital following an allotment of shares on 12 December 2020 GBP 278,044.97 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AP01	Appointment of Mr Peter Alan Davidson as a director on 12 December 2020	View PDF Appointment of Mr Peter Alan Davidson as a director on 12 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Mr Andrew Bones as a director on 12 December 2020	View PDF Appointment of Mr Andrew Bones as a director on 12 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Mr Justin Frank Moule as a director on 12 December 2020	View PDF Appointment of Mr Justin Frank Moule as a director on 12 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AD01	Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ Wales to Nicholson House Nicholson Walk Maidenhead Slough SL6 1LD on 17 December 2020	View PDF Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ Wales to Nicholson House Nicholson Walk Maidenhead Slough SL6 1LD on 17 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	MR01	Registration of charge 130548520002, created on 12 December 2020	View PDF Registration of charge 130548520002, created on 12 December 2020 - link opens in a new window - 40 pages (40 pages)
17 Dec 2020	MR01	Registration of charge 130548520003, created on 12 December 2020	View PDF Registration of charge 130548520003, created on 12 December 2020 - link opens in a new window - 43 pages (43 pages)
14 Dec 2020	MR01	Registration of charge 130548520001, created on 12 December 2020	View PDF Registration of charge 130548520001, created on 12 December 2020 - link opens in a new window - 54 pages (54 pages)
01 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-01 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-01 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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