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OLYMPUS UK GUARANTOR 1 LIMITED

Company number 14237519

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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)
15 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 31 pages (31 pages)
04 Mar 2024	TM02	Termination of appointment of Ocorian Administration (Uk) Limited as a secretary on 4 March 2024	View PDF Termination of appointment of Ocorian Administration (Uk) Limited as a secretary on 4 March 2024 - link opens in a new window - 1 page (1 page)
28 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 31 pages (31 pages)
21 Mar 2023	PSC02	Notification of Olympus Uk Midco Limited as a person with significant control on 15 July 2022	View PDF Notification of Olympus Uk Midco Limited as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	PSC09	Withdrawal of a person with significant control statement on 21 March 2023	View PDF Withdrawal of a person with significant control statement on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AD01	Registered office address changed from 5th Floor, 20 Fenchurch Street London EC3M 3BY England to 21 Lombard Street London EC3V 9AH on 31 January 2023	View PDF Registered office address changed from 5th Floor, 20 Fenchurch Street London EC3M 3BY England to 21 Lombard Street London EC3V 9AH on 31 January 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA01	Current accounting period shortened from 31 December 2023 to 31 October 2022	View PDF Current accounting period shortened from 31 December 2023 to 31 October 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	TM01	Termination of appointment of Paul Joseph Rossi as a director on 22 August 2022	View PDF Termination of appointment of Paul Joseph Rossi as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	AP01	Appointment of Mr James Andrew Slipper as a director on 22 August 2022	View PDF Appointment of Mr James Andrew Slipper as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	SH01	Statement of capital following an allotment of shares on 22 August 2022 USD 201	View PDF Statement of capital following an allotment of shares on 22 August 2022 USD 201 - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	MR01	Registration of charge 142375190001, created on 22 August 2022	View PDF Registration of charge 142375190001, created on 22 August 2022 - link opens in a new window - 44 pages (44 pages)
16 Aug 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 16 August 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 5th Floor, 20 Fenchurch Street London EC3M 3BY on 16 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AP04	Appointment of Ocorian Administration (Uk) Limited as a secretary on 12 August 2022	View PDF Appointment of Ocorian Administration (Uk) Limited as a secretary on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-15 USD 1	View PDF Incorporation Statement of capital on 2022-07-15 USD 1 - link opens in a new window - 38 pages (38 pages)

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