CHARLOTTE OLYMPIA HOLDINGS LIMITED

Company number 07476866

Date	Type	Description	View / Download
20 Jul 2017	SH02	Sub-division of shares on 7 July 2017	(4 pages)
17 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
13 Jul 2017	AP01	Appointment of Jun Kagaya as a director on 7 July 2017	(2 pages)
13 Jul 2017	AP01	Appointment of Mr Takehiro Shiraishi as a director on 7 July 2017
12 Jul 2017	AP01	Appointment of Franco Penè as a director on 7 July 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Mr Antonello Orunesu Preiata as a director on 7 July 2017	(2 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(33 pages)
05 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	(6 pages)
12 Apr 2016	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
17 Feb 2016	TM01	Termination of appointment of Maxim Devin Crewe as a director on 15 February 2016	(1 page)
27 Jan 2016	TM01	Termination of appointment of Benoit Francois Joseph Sackebandt as a director on 15 January 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 2	(5 pages)
12 Feb 2015	MR01	Registration of charge 074768660001, created on 12 February 2015	(23 pages)
05 Jan 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 2	(5 pages)
05 Jan 2015	AP03	Appointment of Miss Christina Ngan as a secretary on 5 January 2015	(2 pages)
05 Jan 2015	AD01	Registered office address changed from Unit 1C & 1D Phoenix Brewery 13 Bramley Road London W10 6SP to Unit 1C & 1D Phoenix Brewery 13 Bramley Road London W10 6SZ on 5 January 2015	(1 page)
05 Jan 2015	TM02	Termination of appointment of Benoit Francois Joseph Sackebandt as a secretary on 5 January 2015	(1 page)
02 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(25 pages)
06 Jan 2014	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 2	(5 pages)
20 Nov 2013	AP03	Appointment of Benoit Francois Joseph Sackebandt as a secretary	(3 pages)
20 Nov 2013	AP01	Appointment of Mr Benoit Francois Joseph Sackebandt as a director	(3 pages)
20 Nov 2013	TM02	Termination of appointment of Marlies Spiekman as a secretary	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Marlies Spiekman as a director	(2 pages)
11 Nov 2013	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
28 Mar 2013	SH02	Sub-division of shares on 19 March 2013	(5 pages)