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OLYMPUS WATER UK HOLDING LIMITED

Company number 13492822

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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)
17 Jul 2025 CS01 Confirmation statement made on 4 July 2025 with updates
24 Apr 2025 PSC04 Change of details for Mr Tom Tewfic Gores as a person with significant control on 5 July 2021
22 Apr 2025 SH01 Statement of capital following an allotment of shares on 8 April 2025
  • USD 102
28 Dec 2024 AA Full accounts made up to 30 September 2023
11 Dec 2024 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2024 AD01 Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024
16 Jul 2024 CS01 Confirmation statement made on 4 July 2024 with no updates
16 Jul 2024 CH01 Director's details changed for Ms Eva Monica Kalawski on 12 July 2024
16 Jul 2024 CH03 Secretary's details changed for Ms Eva Monica Kalawski on 12 July 2024
16 Jul 2024 CH01 Director's details changed for Ms Mary Ann Sigler on 12 July 2024
15 Jul 2024 CH01 Director's details changed for Mr Ian Michael Stuart Downie on 12 July 2024
02 Oct 2023 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB on 2 October 2023
07 Aug 2023 CS01 Confirmation statement made on 4 July 2023 with no updates
12 Jul 2023 AA Full accounts made up to 30 September 2022
21 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
19 May 2022 MR01 Registration of charge 134928220001, created on 18 May 2022
11 Nov 2021 SH01 Statement of capital following an allotment of shares on 8 November 2021
  • USD 100
10 Nov 2021 AA01 Current accounting period extended from 31 December 2021 to 30 September 2022
05 Jul 2021 AA01 Current accounting period shortened from 31 July 2022 to 31 December 2021
05 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-05
  • USD 1