OLYMPIUS DEVELOPMENTS LIMITED

Company number 10594675

Date	Type	Description	View / Download
19 Aug 2021	TM01	Termination of appointment of Gary Ronald Forrest as a director on 17 August 2021	(1 page)
19 Aug 2021	AP01	Appointment of Mr Richard Norman Gore as a director on 17 August 2021	(2 pages)
17 Aug 2021	MR01	Registration of charge 105946750010, created on 17 August 2021	(38 pages)
27 May 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
17 Feb 2021	MR01	Registration of charge 105946750009, created on 16 February 2021	(45 pages)
13 Nov 2020	MR01	Registration of charge 105946750008, created on 9 November 2020	(41 pages)
28 Aug 2020	MR04	Satisfaction of charge 105946750005 in full	(1 page)
15 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
13 May 2020	MR01	Registration of charge 105946750007, created on 8 May 2020	(46 pages)
20 Apr 2020	CS01	Confirmation statement made on 31 January 2020 with updates	(4 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
02 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 March 2019 GBP 300.00	(4 pages)
29 Mar 2019	MR01	Registration of charge 105946750006, created on 22 March 2019	(40 pages)
21 Feb 2019	AD01	Registered office address changed from 2nd Floor Cuthbert House Newcastle NE1 2ET United Kingdom to 6th Floor Stockbridge House Newcastle upon Tyne NE1 2HJ on 21 February 2019	(1 page)
20 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
14 Nov 2018	MR01	Registration of charge 105946750005, created on 26 October 2018	(24 pages)
14 Nov 2018	MR04	Satisfaction of charge 105946750003 in full	(1 page)
23 Oct 2018	MR04	Satisfaction of charge 105946750004 in full	(1 page)
23 Oct 2018	MR04	Satisfaction of charge 105946750002 in full	(1 page)
23 Oct 2018	MR04	Satisfaction of charge 105946750001 in full	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
15 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
13 Feb 2018	PSC07	Cessation of Cargil Management Services Limited as a person with significant control on 1 February 2017	(1 page)
13 Feb 2018	PSC02	Notification of All Saints Asset Management Plc as a person with significant control on 1 August 2017	(2 pages)

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