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OLENA MANAGEMENT LIMITED

Company number 06630392

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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)
25 Jun 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
26 Mar 2024 AA Micro company accounts made up to 30 June 2023
31 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with updates
24 Feb 2023 AA Micro company accounts made up to 30 June 2022
25 Aug 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
30 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
05 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
30 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
26 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
30 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
26 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with updates
23 Jan 2019 AA Micro company accounts made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
13 Mar 2018 AA Micro company accounts made up to 30 June 2017
15 Sep 2017 AAMD Amended total exemption small company accounts made up to 30 June 2016
18 Aug 2017 PSC07 Cessation of Sonja Schwarzer as a person with significant control on 24 July 2017
18 Aug 2017 PSC01 Notification of Elrico Tschann as a person with significant control on 24 July 2017
02 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • EUR 20,000
24 Jul 2017 TM01 Termination of appointment of Sonja Schwarzer as a director on 24 July 2017
24 Jul 2017 AP01 Appointment of Mr Peter Haemmerle as a director on 24 July 2017
14 Jul 2017 CS01 Confirmation statement made on 25 June 2017 with updates
14 Jul 2017 PSC01 Notification of Sonja Schwarzer as a person with significant control on 6 April 2016
31 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • EUR 2,000