OLYMPIA HOLDINGS LIMITED

Company number 05089859

Date	Type	Description	View / Download
05 May 2017	CAP-SS	Solvency Statement dated 05/05/17	(1 page)
05 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 05/05/2017	(3 pages)
28 Apr 2017	MA	Memorandum and Articles of Association	(21 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
28 Apr 2017	CC04	Statement of company's objects	(2 pages)
25 Apr 2017	MR04	Satisfaction of charge 050898590005 in full	(1 page)
25 Apr 2017	MR04	Satisfaction of charge 050898590006 in full	(1 page)
25 Apr 2017	MR01	Registration of charge 050898590007, created on 20 April 2017	(62 pages)
12 Apr 2017	AD01	Registered office address changed from 4th Floor, 24-26 Mount Row London W1K 3SG United Kingdom to 4th Floor, 26-28 Mount Row London W1K 3SG on 12 April 2017	(1 page)
11 Apr 2017	AP01	Appointment of Mr Frank Charles Roccogrande as a director on 7 April 2017	(2 pages)
11 Apr 2017	AP01	Appointment of Mr Lloyd Eng-Meng Lee as a director on 7 April 2017	(2 pages)
11 Apr 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
10 Apr 2017	AP01	Appointment of Mr Gavin Stuart Charles Neilan as a director on 7 April 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Andrew Matthew Thorpe as a director on 7 April 2017	(2 pages)
10 Apr 2017	AP03	Appointment of Mr Jagdish Johal as a secretary on 7 April 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Situl Suryakant Jobanputra as a director on 7 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Gary James Yardley as a director on 7 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Ian David Hawksworth as a director on 7 April 2017	(1 page)
10 Apr 2017	TM02	Termination of appointment of Ruth Elizabeth Pavey as a secretary on 7 April 2017	(1 page)
10 Apr 2017	AD01	Registered office address changed from 15 Grosvenor Street London W1K 4QZ to 4th Floor, 24-26 Mount Row London W1K 3SG on 10 April 2017	(1 page)
10 Apr 2017	TM02	Termination of appointment of Leigh Mccaveny as a secretary on 7 April 2017	(1 page)
11 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
03 Jan 2017	TM01	Termination of appointment of Soumen Das as a director on 31 December 2016	(1 page)
23 Dec 2016	MR01	Registration of charge 050898590006, created on 19 December 2016	(47 pages)