Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2022 |
MR01 |
Registration of charge 072737280002, created on 10 October 2022
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17 Oct 2022 |
MR01 |
Registration of charge 072737280003, created on 10 October 2022
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06 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
MA |
Memorandum and Articles of Association
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29 Jun 2022 |
MR01 |
Registration of charge 072737280001, created on 23 June 2022
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21 Jun 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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16 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with updates
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28 Apr 2022 |
AD01 |
Registered office address changed from 1 Old Barry Road Penarth CF64 2NR Wales to 11-13 Penhill Road Cardiff CF11 9PQ on 28 April 2022
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13 Apr 2022 |
PSC04 |
Change of details for Mr Matthew Robert Epps as a person with significant control on 1 April 2022
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13 Apr 2022 |
PSC01 |
Notification of Nicholas Kowalewskyj as a person with significant control on 1 April 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr Nicholas Ivan Kowalewskyj as a director on 1 April 2022
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13 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2022
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13 Apr 2022 |
PSC01 |
Notification of Stephen James Hunt as a person with significant control on 1 April 2022
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13 Apr 2022 |
AP01 |
Appointment of Mr Stephen James Hunt as a director on 1 April 2022
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11 Jan 2022 |
CERTNM |
Company name changed olix LIMITED\certificate issued on 11/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-04
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02 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with no updates
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30 Jul 2021 |
AD01 |
Registered office address changed from Unit 11 & 12 Eastgate Business Park Wentloog Avenue Cardiff CF3 2EY United Kingdom to 1 Old Barry Road Penarth CF64 2NR on 30 July 2021
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25 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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11 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with no updates
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12 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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05 Jul 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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19 Feb 2019 |
CH01 |
Director's details changed for Mr Matthew Robert Epps on 16 February 2019
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19 Feb 2019 |
PSC04 |
Change of details for Mr Matthew Robert Epps as a person with significant control on 16 February 2019
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10 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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