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OLEONIX LIMITED

Company number 01507249

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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)
06 Nov 2018 PSC04 Change of details for Mr Sean Jason Millar as a person with significant control on 6 November 2018
03 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
22 May 2018 PSC04 Change of details for Mrs Emma Victoria Edwards as a person with significant control on 16 May 2018
22 May 2018 CH01 Director's details changed for Mr Sean Jason Millar on 16 May 2018
22 May 2018 PSC04 Change of details for Mr Sean Jason Millar as a person with significant control on 16 May 2018
17 May 2018 PSC04 Change of details for Mrs Emma Victoria Edwards as a person with significant control on 16 May 2018
17 May 2018 PSC04 Change of details for Mrs Emma Victoria Edwards as a person with significant control on 16 May 2018
16 May 2018 CH01 Director's details changed for Mrs Emma Victoria Edwards on 16 May 2018
16 May 2018 CH01 Director's details changed for Mr Richard Mark Edwards on 16 May 2018
16 May 2018 PSC04 Change of details for Mr Richard Mark Edwards as a person with significant control on 16 May 2018
16 May 2018 PSC04 Change of details for Mrs Emma Victoria Edwards as a person with significant control on 16 May 2018
27 Nov 2017 AD01 Registered office address changed from C/O Mrs E V Edwards Corner Farmhouse the Street Blo Norton Diss Norfolk IP22 2JB to 5 Redgrave Business Centre Gallows Hill Redgrave Diss IP22 1RZ on 27 November 2017
24 Aug 2017 PSC01 Notification of Emma Victoria Edwards as a person with significant control on 6 April 2016
24 Aug 2017 PSC01 Notification of Sean Jason Millar as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
20 Apr 2017 AA Micro company accounts made up to 31 December 2016
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
05 Aug 2015 CH01 Director's details changed for Mr Sean Jason Millar on 1 July 2015
10 Nov 2014 TM01 Termination of appointment of Emir Mulabegovic as a director on 1 October 2014
01 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100