OLYMPIA EXHIBITIONS HOLDINGS LIMITED

Company number 06275103

Date	Type	Description	View / Download
26 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
19 May 2017	MA	Memorandum and Articles of Association	(15 pages)
19 May 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 062751030005 in full	(1 page)
25 Apr 2017	MR04	Satisfaction of charge 062751030004 in full	(1 page)
25 Apr 2017	MR01	Registration of charge 062751030006, created on 20 April 2017	(62 pages)
20 Apr 2017	CH01	Director's details changed for Mr Gary Neilan on 7 April 2017	(2 pages)
12 Apr 2017	AP01	Appointment of Mr Gary Neilan as a director on 7 April 2017	(2 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	Group of companies' accounts made up to 31 December 2016	(50 pages)
10 Apr 2017	AP01	Appointment of Mr Andrew Matthew Thorpe as a director 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	AP03	Appointment of Mr Jagdish Johal as a secretary on 7 April 2017	(2 pages)
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	TM02	Termination of appointment of Leigh Mccaveny 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)
23 Dec 2016	MR01	Registration of charge 062751030005, created on 19 December 2016	(47 pages)
22 Dec 2016	MR01	Registration of charge 062751030004, created on 19 December 2016	(26 pages)
15 Dec 2016	AP01	Appointment of Mr Situl Suryakant Jobanputra as a director on 14 December 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Soumen Das as a director on 14 December 2016	(1 page)