OLYMPIA LICENSING LIMITED

Company number 05390395

Date	Type	Description	View / Download
12 Apr 2017	TM02	Termination of appointment of Leigh Mccaveny as a secretary on 7 April 2017	(1 page)
12 Apr 2017	AD01	Registered office address changed from 15 Grosvenor Street London W1K 4QZ to 4th Floor, 26-28 Mount Row London W1K 3SG on 12 April 2017	(1 page)
11 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
17 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(9 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 053903950002, created on 19 December 2016	(47 pages)
22 Dec 2016	MR01	Registration of charge 053903950001, created on 19 December 2016	(26 pages)
16 Dec 2016	AP01	Appointment of Mr Situl Suryakant Jobanputra as a director on 16 December 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of William Reginald Black as a director on 31 July 2016	(1 page)
02 Aug 2016	CH01	Director's details changed for Nigel Howard Nathan on 20 July 2016	(2 pages)
29 Apr 2016	AP03	Appointment of Miss Leigh Mccaveny as a secretary on 21 April 2016	(2 pages)
11 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 1	(6 pages)
10 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
01 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
17 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 1	(6 pages)
15 Dec 2014	CERTNM	Company name changed earls court & olympia licensing LIMITED\certificate issued on 15/12/14 RES15 ‐ Change company name resolution on 2014-12-15	(2 pages)
15 Dec 2014	CONNOT	Change of name notice	(2 pages)
31 Jul 2014	TM01	Termination of appointment of Balbinder Singh Tattar as a director on 31 July 2014	(1 page)
19 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
11 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 1	(6 pages)
31 Dec 2013	CH01	Director's details changed for Nigel Howard Nathan on 22 December 2013	(2 pages)
02 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
12 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(6 pages)
18 Dec 2012	TM01	Termination of appointment of Rachel Parker as a director	(1 page)