OLYMPIC FIXINGS IRELAND LTD

Company number 02666419

Date	Type	Description	View / Download
07 Nov 2017	TM01	Termination of appointment of Ian John Alexander Plenderleith as a director on 6 October 2017	(1 page)
05 Oct 2017	AP01	Appointment of Mr Andrew Graham Dodd as a director on 4 October 2017	(2 pages)
05 Oct 2017	AP01	Appointment of Mr Craig Stuart Richardson as a director on 4 October 2017	(2 pages)
05 Sep 2017	AD01	Registered office address changed from C/O Dow Schofield Watts Corporate Finance Limited 7400 Daresbury Park Daresbury Warrington WA4 4BS England to Unit 1-3 Venture Court Metcalfe Drive Accrington England BB5 5WH on 5 September 2017	(1 page)
26 Aug 2017	MR01	Registration of a charge with Charles court order to extend. Charge code 026664190003, created on 28 April 2017	(44 pages)
31 Jul 2017	TM01	Termination of appointment of Craig Stuart Richardson as a director on 28 July 2017	(1 page)
31 Jul 2017	TM01	Termination of appointment of Andrew Graham Dodd as a director on 28 July 2017	(1 page)
28 Jul 2017	AP01	Appointment of Mr Michael Simon Preece as a director on 28 July 2017	(2 pages)
28 Jul 2017	AP01	Appointment of Mr Ian John Alexander Plenderleith as a director on 28 July 2017	(2 pages)
28 Jul 2017	TM01	Termination of appointment of George Thomas Brookes as a director on 27 July 2017	(1 page)
28 Jul 2017	TM01	Termination of appointment of Clifford Yates as a director on 28 July 2017	(1 page)
14 Jul 2017	PSC02	Notification of The Ofp Group Limited as a person with significant control on 28 April 2017	(4 pages)
14 Jul 2017	PSC07	Cessation of George Thomas Brookes as a person with significant control on 28 April 2017	(2 pages)
14 Jul 2017	PSC07	Cessation of Clifford Yates as a person with significant control on 28 April 2017	(2 pages)
31 May 2017	AA01	Current accounting period extended from 28 February 2017 to 30 June 2017	(1 page)
15 May 2017	CC04	Statement of company's objects	(2 pages)
11 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
08 May 2017	MR01	Registration of charge 026664190002, created on 28 April 2017	(22 pages)
02 May 2017	AP01	Appointment of Mr Craig Stuart Richardson as a director on 28 April 2017	(2 pages)
02 May 2017	AP01	Appointment of Mr Andrew Graham Dodd as a director on 28 April 2017	(2 pages)
02 May 2017	TM02	Termination of appointment of Clifford Yates as a secretary on 28 April 2017	(1 page)
02 May 2017	AD01	Registered office address changed from Unit 3 Venture Court Metcalf Drive Altham Accrington Lancashire BB5 5TU to C/O Dow Schofield Watts Corporate Finance Limited 7400 Daresbury Park Daresbury Warrington WA4 4BS on 2 May 2017	(1 page)
27 Apr 2017	MR04	Satisfaction of charge 1 in full	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(7 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	(4 pages) Download iXBRL