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OLLEMA LIMITED

Company number 08131716

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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 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 3,520,629	View PDF Statement of capital following an allotment of shares on 1 October 2013 GBP 3,520,629 - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	TM01	Termination of appointment of Nicholas Van Zwanenberg as a director	View PDF Termination of appointment of Nicholas Van Zwanenberg as a director - link opens in a new window - 1 page (1 page)
04 Oct 2013	AP01	Appointment of Nicholas Jack Van Zwanenberg as a director	View PDF Appointment of Nicholas Jack Van Zwanenberg as a director - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders	View PDF Annual return made up to 5 July 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 1 page (1 page)
03 Aug 2012	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 3 August 2012	View PDF Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 3 August 2012 - link opens in a new window - 1 page (1 page)
03 Aug 2012	AP01	Appointment of Dr Roger Maurice Van Zwanenberg as a director	View PDF Appointment of Dr Roger Maurice Van Zwanenberg as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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