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OLA HOLDINGS LTD

Company number 09821265

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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)
04 Feb 2020	CS01	Confirmation statement made on 13 October 2019 with updates	View PDF Confirmation statement made on 13 October 2019 with updates - link opens in a new window - 6 pages (6 pages)
07 Jan 2020	PSC07	Cessation of Christopher John Sheppard as a person with significant control on 11 March 2019	View PDF Cessation of Christopher John Sheppard as a person with significant control on 11 March 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2020	PSC01	Notification of Jonathan Owen Evans as a person with significant control on 11 March 2019	View PDF Notification of Jonathan Owen Evans as a person with significant control on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2019	AP01	Appointment of Mr Jonathan Owen Evans as a director on 11 March 2019	View PDF Appointment of Mr Jonathan Owen Evans as a director on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	TM01	Termination of appointment of Christopher John Sheppard as a director on 11 March 2019	View PDF Termination of appointment of Christopher John Sheppard as a director on 11 March 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Nov 2018	CS01	Confirmation statement made on 13 October 2018 with updates	View PDF Confirmation statement made on 13 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2017	PSC07	Cessation of David Roy Jones as a person with significant control on 14 August 2017	View PDF Cessation of David Roy Jones as a person with significant control on 14 August 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	PSC01	Notification of Thomas Edward Bowen as a person with significant control on 14 August 2017	View PDF Notification of Thomas Edward Bowen as a person with significant control on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	AP01	Appointment of Mr Thomas Edward Bowen as a director on 14 August 2017	View PDF Appointment of Mr Thomas Edward Bowen as a director on 14 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	TM01	Termination of appointment of David Roy Jones as a director on 14 August 2017	View PDF Termination of appointment of David Roy Jones as a director on 14 August 2017 - link opens in a new window - 1 page (1 page)
06 Nov 2017	CS01	Confirmation statement made on 13 October 2017 with updates	View PDF Confirmation statement made on 13 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 10 pages (10 pages)
03 Nov 2016	MR01	Registration of charge 098212650001, created on 3 November 2016	View PDF Registration of charge 098212650001, created on 3 November 2016 - link opens in a new window - 18 pages (18 pages)
20 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 100.00	View PDF Statement of capital following an allotment of shares on 31 August 2016 GBP 100.00 - link opens in a new window - 8 pages (8 pages)
20 Sep 2016	AP01	Appointment of David Roy Jones as a director on 31 August 2016	View PDF Appointment of David Roy Jones as a director on 31 August 2016 - link opens in a new window - 3 pages (3 pages)
20 Sep 2016	AP01	Appointment of John Hopley Brereton as a director on 31 August 2016	View PDF Appointment of John Hopley Brereton as a director on 31 August 2016 - link opens in a new window - 3 pages (3 pages)
20 Sep 2016	AP01	Appointment of Mr Allen Thomas Gittins as a director on 31 August 2016	View PDF Appointment of Mr Allen Thomas Gittins as a director on 31 August 2016 - link opens in a new window - 3 pages (3 pages)
11 Feb 2016	AA01	Current accounting period extended from 31 October 2016 to 31 March 2017	View PDF Current accounting period extended from 31 October 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-13 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-10-13 GBP .01 - link opens in a new window - 22 pages (22 pages)

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OLA HOLDINGS LTD

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