OIKOS STORAGE LIMITED

Company number 00315280

Date	Type	Description	View / Download
25 Oct 2019	PSC02	Notification of Olive Storage Ltd as a person with significant control on 29 May 2019	(2 pages)
22 Oct 2019	PSC09	Withdrawal of a person with significant control statement on 22 October 2019	(2 pages)
17 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with updates	(4 pages)
11 Sep 2019	AP01	Appointment of Mr Sean Waring as a director on 4 September 2019	(2 pages)
08 Jul 2019	AP01	Appointment of Mr Richard Douglas Sammons as a director on 3 July 2019	(2 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
20 Jun 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
18 Jun 2019	MR01	Registration of charge 003152800001, created on 12 June 2019	(41 pages)
12 Jun 2019	TM01	Termination of appointment of Dominic James Helmsley as a director on 4 June 2019	(1 page)
06 Jun 2019	TM01	Termination of appointment of Vasanthi Smedley as a director on 29 May 2019	(1 page)
06 Jun 2019	TM01	Termination of appointment of Peter Geoffrey Schliebs as a director on 29 May 2019	(1 page)
06 Jun 2019	TM01	Termination of appointment of Wessel Remi Schevernels as a director on 29 May 2019	(1 page)
06 Jun 2019	TM01	Termination of appointment of Emil Petar Pahljina as a director on 29 May 2019	(1 page)
06 Jun 2019	AP01	Appointment of Mr Alexander Scott Anderson as a director on 4 June 2019	(2 pages)
06 Jun 2019	AP01	Appointment of Mr Dominic James Helmsley as a director on 29 May 2019	(2 pages)
06 Jun 2019	AP01	Appointment of Mr John Michael Kearney as a director on 29 May 2019	(2 pages)
29 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 175 conflict of interest 11/05/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
23 May 2019	SH01	Statement of capital following an allotment of shares on 23 May 2019 GBP 65,325,040.75	(3 pages)
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 26 March 2019 GBP 61,325,040.75	(3 pages)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	(25 pages)
18 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with updates	(4 pages)
28 Sep 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 60,335,040.75	(3 pages)
11 Jul 2018	AP01	Appointment of Mr Anthony John Woodward as a director on 1 July 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of Colin Edward Horton as a director on 1 July 2018	(1 page)
05 Jul 2018	SH01	Statement of capital following an allotment of shares on 29 June 2018 GBP 46,335,040.75	(3 pages)