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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)
08 May 2019 SH06 Cancellation of shares. Statement of capital on 10 April 2019
  • GBP 470,001.00
08 May 2019 SH03 Purchase of own shares.
25 Apr 2019 TM01 Termination of appointment of Stephen Chisholm as a director on 10 April 2019
05 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
07 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
02 Feb 2017 SH02 Statement of capital on 23 December 2016
  • GBP 820,001
20 Sep 2016 MR01 Registration of charge 056971470001, created on 31 August 2016
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 1,350,001
22 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Feb 2015 SH02 Statement of capital on 12 January 2015
  • GBP 1,350,001
03 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,350,001
18 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
27 May 2014 SH02 Statement of capital on 30 April 2014
  • GBP 1,400,001
27 May 2014 SH02 Statement of capital on 20 September 2013
  • GBP 1,525,001
28 Apr 2014 TM02 Termination of appointment of Donna Dale as a secretary
01 Apr 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
26 Sep 2013 AP03 Appointment of Mrs Donna Jane Dale as a secretary
28 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Jul 2013 SH01 Statement of capital following an allotment of shares on 30 June 2013
  • GBP 1,600,001
17 Jul 2013 AP01 Appointment of Mr Stephen Chisholm as a director
17 Jul 2013 TM02 Termination of appointment of Fiona Bowers as a secretary