Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with updates
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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Aug 2024 |
TM01 |
Termination of appointment of Peter Colin Deer as a director on 5 August 2024
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16 May 2024 |
AP01 |
Appointment of Mrs Samantha Stimpson as a director on 16 May 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with updates
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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24 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 Jul 2022 |
TM01 |
Termination of appointment of Thomas Fredrik Olsen Junior as a director on 4 July 2022
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04 Nov 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with updates
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06 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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05 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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18 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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12 Nov 2020 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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23 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with updates
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02 Sep 2019 |
AP01 |
Appointment of Mr Peter Colin Deer as a director on 1 September 2019
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02 Sep 2019 |
TM01 |
Termination of appointment of Michael Howard Rodwell as a director on 31 August 2019
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10 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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07 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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16 May 2019 |
SH19 |
Statement of capital on 16 May 2019
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16 May 2019 |
SH20 |
Statement by Directors
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16 May 2019 |
CAP-SS |
Solvency Statement dated 30/04/19
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02 May 2019 |
CH01 |
Director's details changed for Thomas Fredrik Olsen Junior on 2 May 2019
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16 Apr 2019 |
PSC05 |
Change of details for First Olsen (Holdings) Limited as a person with significant control on 16 April 2019
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