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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14 Nov 2024 |
AP01 |
Appointment of Mr Jamie Martin as a director on 23 September 2024
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05 Jul 2024 |
TM01 |
Termination of appointment of Tarun Ghulati as a director on 17 June 2024
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30 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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24 Apr 2024 |
PSC07 |
Cessation of Reda Bedjaoui as a person with significant control on 4 April 2024
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24 Apr 2024 |
PSC02 |
Notification of P3 Group Holding Ltd as a person with significant control on 4 April 2024
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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13 Nov 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 December 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Tarun Ghulati on 21 August 2023
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22 Aug 2023 |
PSC04 |
Change of details for Mr. Reda Bedjaoui as a person with significant control on 21 August 2023
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22 Aug 2023 |
AD01 |
Registered office address changed from 6 Princes Street London W1B 2LG England to 23 Hill Street Mayfair London W1J 5LW on 22 August 2023
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30 Jun 2023 |
AA |
Micro company accounts made up to 30 June 2022
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03 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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14 Feb 2023 |
AP01 |
Appointment of Mr. Adam Roger Toro as a director on 1 February 2023
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with updates
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20 Jul 2022 |
TM01 |
Termination of appointment of David Mark Hindle as a director on 19 July 2022
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27 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2020
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23 Nov 2021 |
AP01 |
Appointment of Mr. Tarun Ghulati as a director on 22 November 2021
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12 Oct 2021 |
CERTNM |
Company name changed oltan capital LTD\certificate issued on 12/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-12
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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