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OLOGIC (UK) LIMITED

Company number 05697147

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	MR04	Satisfaction of charge 056971470001 in full	View PDF Satisfaction of charge 056971470001 in full - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
10 Oct 2023	PSC04	Change of details for Mr Matthew Michael Bowers as a person with significant control on 10 October 2023	View PDF Change of details for Mr Matthew Michael Bowers as a person with significant control on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AD01	Registered office address changed from 30 Brookside Business Park Cold Meece Stone Staffordshire ST15 0RZ to 30a Brookside Business Park Cold Meece Stone ST15 0RZ on 30 June 2023	View PDF Registered office address changed from 30 Brookside Business Park Cold Meece Stone Staffordshire ST15 0RZ to 30a Brookside Business Park Cold Meece Stone ST15 0RZ on 30 June 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
12 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with updates	View PDF Confirmation statement made on 12 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
14 Jul 2021	SH02	Statement of capital on 31 March 2021 GBP 700	View PDF Statement of capital on 31 March 2021 GBP 700 - link opens in a new window - 4 pages (4 pages)
02 Oct 2020	PSC04	Change of details for Mr Matthew Michael Bowers as a person with significant control on 1 October 2020	View PDF Change of details for Mr Matthew Michael Bowers as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CH01	Director's details changed for Mr Matthew Michael Bowers on 1 October 2020	View PDF Director's details changed for Mr Matthew Michael Bowers on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CH01	Director's details changed for Mrs Fiona Marguerite Bowers on 1 October 2020	View PDF Director's details changed for Mrs Fiona Marguerite Bowers on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2020	AP01	Appointment of Mrs Fiona Marguerite Bowers as a director on 1 July 2020	View PDF Appointment of Mrs Fiona Marguerite Bowers as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
26 May 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	View PDF Confirmation statement made on 23 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	CS01	Confirmation statement made on 23 May 2019 with updates	View PDF Confirmation statement made on 23 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2019	PSC07	Cessation of Stephen Chisholm as a person with significant control on 10 April 2019	View PDF Cessation of Stephen Chisholm as a person with significant control on 10 April 2019 - link opens in a new window - 1 page (1 page)
20 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
14 May 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 May 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 May 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Contract 10/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Contract 10/04/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)

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OLOGIC (UK) LIMITED

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