OLEON LTD.

Company number 01501275

Date	Type	Description	View / Download
30 Jan 2017	AP01	Appointment of Mrs Sarah Joanne Stokes as a director on 1 January 2017	(2 pages)
30 Jan 2017	AP01	Appointment of Mr Simon Matthew Corner as a director on 1 April 2016	(2 pages)
10 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(34 pages)
17 Aug 2016	MR04	Satisfaction of charge 7 in full	(1 page)
06 Jul 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 51,500	(8 pages)
06 Jul 2016	CH01	Director's details changed for Mr David Arnold Kerfoot on 31 July 2015	(2 pages)
26 May 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filed TM01 for crispin donaldson	(4 pages)
18 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Date of allotment is 31/07/2015	(6 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 50,000 ANNOTATION A second filed SH01 was registered on 18/05/2016	(4 pages)
27 Apr 2016	TM01	Termination of appointment of Crispin Donaldson as a director on 31 July 2015 ANNOTATION Clarification a second filed TM01 was registered on 26/05/2016	(2 pages)
22 Apr 2016	AP01	Appointment of Mr Steven Jamie Savage as a director on 25 January 2016	(2 pages)
06 Jan 2016	TM01	Termination of appointment of John Thompson as a director on 31 December 2015	(1 page)
26 Aug 2015	AUD	Auditor's resignation	(2 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
03 Aug 2015	AP01	Appointment of Romain Nouffert as a director on 31 July 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Jean-Baptiste Bachelerie as a director on 31 July 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Yves Delaine as a director on 31 July 2015	(2 pages)
03 Aug 2015	AP01	Appointment of Dominique Blondel as a director on 31 July 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of Elizabeth Mary Kerfoot as a director on 31 July 2015	(1 page)
03 Aug 2015	TM02	Termination of appointment of Elizabeth Mary Kerfoot as a secretary on 31 July 2015	(1 page)
29 Jul 2015	MR04	Satisfaction of charge 9 in full	(2 pages)
22 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(27 pages)
15 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders	(8 pages)
05 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)
14 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders	(7 pages)