OLFASENSE UK LTD

Company number 02900894

Date	Type	Description	View / Download
04 Sep 2017	CH01	Director's details changed for Nicholas Martin Jones on 28 August 2017	(2 pages)
24 May 2017	AD01	Registered office address changed from 5 st Margarets Street Bradford on Avon Wiltshire BA15 1DA to Unit 6 & 7 Anglo Office Park Bristol BS15 1NT on 24 May 2017	(1 page)
03 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
08 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Jun 2016	AP02	Appointment of Sensenet Holding Bv as a director on 17 June 2016	(2 pages)
28 Jun 2016	TM01	Termination of appointment of Olfasense Holding Bv as a director on 17 June 2016	(1 page)
28 Jun 2016	CH02	Director's details changed for Odournet Holding Bv on 3 May 2016	(1 page)
17 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
19 Feb 2016	AR01	Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 1,000	(4 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
20 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1,000	(4 pages)
19 Nov 2014	TM01	Termination of appointment of Anton Philip Van Harreveld as a director on 19 November 2014	(1 page)
19 Nov 2014	AP02	Appointment of Odournet Holding Bv as a director on 19 November 2014	(2 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
20 Feb 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 1,000	(4 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
08 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(4 pages)
08 Feb 2013	CH01	Director's details changed for Nicholas Martin Jones on 1 February 2012	(2 pages)
08 Feb 2013	CH03	Secretary's details changed for Nicholas Martin Jones on 1 January 2013	(1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
23 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(6 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
22 Feb 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	(6 pages)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
23 Feb 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	(6 pages)

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