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OLAO LIMITED

Company number 09887768

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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)
31 Mar 2016	AP01	Appointment of Mr. Adam Mariusz Dąbrowski as a director on 26 November 2015	View PDF Appointment of Mr. Adam Mariusz Dąbrowski as a director on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
09 Mar 2016	CH01	Director's details changed for Mrs Urszula Dabrowska Dabrowska on 1 March 2016	View PDF Director's details changed for Mrs Urszula Dabrowska Dabrowska on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AP01	Appointment of Mrs Urszula Dabrowska Dabrowska as a director on 1 March 2016	View PDF Appointment of Mrs Urszula Dabrowska Dabrowska as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	CERTNM	Company name changed opti tax LIMITED\certificate issued on 02/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01	View PDF Company name changed opti tax LIMITED\certificate issued on 02/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 - link opens in a new window - 3 pages (3 pages)
22 Jan 2016	AP01	Appointment of Mrs Patrycja Dorota Buchowicz as a director on 21 January 2016	View PDF Appointment of Mrs Patrycja Dorota Buchowicz as a director on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	AP01	Appointment of Mr Sławomir Kamiński as a director on 21 January 2016	View PDF Appointment of Mr Sławomir Kamiński as a director on 21 January 2016 - link opens in a new window - 2 pages (2 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
01 Dec 2015	TM01	Termination of appointment of Alistair Ian Manson Latham as a director on 27 November 2015	View PDF Termination of appointment of Alistair Ian Manson Latham as a director on 27 November 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	TM02	Termination of appointment of Christopher Richard Hollyman as a secretary on 27 November 2015	View PDF Termination of appointment of Christopher Richard Hollyman as a secretary on 27 November 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AP01	Appointment of Mr Andrzej Goraj as a director on 27 November 2015	View PDF Appointment of Mr Andrzej Goraj as a director on 27 November 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-25 GBP 100 - link opens in a new window - 8 pages (8 pages)

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