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FIRST CHOICE OLYMPIC LIMITED

Company number 02065087

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	TM01	Termination of appointment of Henrik Lars Petter Andersson as a director on 18 October 2024	View PDF Termination of appointment of Henrik Lars Petter Andersson as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	AP01	Appointment of Mr Jody Luke Rolfe as a director on 18 October 2024	View PDF Appointment of Mr Jody Luke Rolfe as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AP01	Appointment of Mr Neil Drew Swanson as a director on 1 October 2024	View PDF Appointment of Mr Neil Drew Swanson as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	TM01	Termination of appointment of Andrew Flintham as a director on 30 September 2024	View PDF Termination of appointment of Andrew Flintham as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
28 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Aug 2024	SH19	Statement of capital on 27 August 2024 GBP 1	View PDF Statement of capital on 27 August 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	CAP-SS	Solvency Statement dated 27/08/24	View PDF Solvency Statement dated 27/08/24 - link opens in a new window - 1 page (1 page)
27 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 27/08/2024	View PDF Resolutions RES13 ‐ Cancelling share premium account 27/08/2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages)
24 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AP01	Appointment of Mr Henrik Lars Petter Andersson as a director on 19 December 2023	View PDF Appointment of Mr Henrik Lars Petter Andersson as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AP01	Appointment of Mr Andrew Flintham as a director on 19 December 2023	View PDF Appointment of Mr Andrew Flintham as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of David John Burling as a director on 19 December 2023	View PDF Termination of appointment of David John Burling as a director on 19 December 2023 - link opens in a new window - 1 page (1 page)
18 Aug 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages)
20 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 4 pages (4 pages)
12 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 4 pages (4 pages)
13 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	View PDF Confirmation statement made on 11 May 2019 with updates - link opens in a new window - 4 pages (4 pages)

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FIRST CHOICE OLYMPIC LIMITED

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