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OLA UK PRIVATE LIMITED

Company number 11154418

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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)
13 Jul 2020 TM01 Termination of appointment of Fionn Conor Mccarthy Hart as a director on 1 July 2020
12 Mar 2020 TM01 Termination of appointment of Benjamin George Legg as a director on 4 February 2020
24 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates
20 Nov 2019 AA Accounts for a small company made up to 31 March 2019
11 Sep 2019 AD01 Registered office address changed from C/O Legalinx Ltd One Fetter Lane London EC4A 1BR United Kingdom to Suite 139 Business Design Centre 52 Upper Street Islington, London N1 0QH on 11 September 2019
09 Sep 2019 AP01 Appointment of Karl Eric Anders Lutzow as a director on 29 August 2019
07 May 2019 AP01 Appointment of Mr Fionn Conor Mccarthy Hart as a director on 22 April 2019
11 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 January 2019
  • GBP 6,869,501.00
11 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 16/01/2019
29 Jan 2019 CS01 16/01/19 Statement of Capital gbp 5775001.00
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 11/02/2019
24 Jan 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 6,869,501
  • ANNOTATION Clarification a second filed SH01 was registered on 11/02/2019.
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 22 November 2018
  • GBP 5,775,001
27 Nov 2018 SH01 Statement of capital following an allotment of shares on 14 November 2018
  • GBP 4,775,001
25 Oct 2018 SH01 Statement of capital following an allotment of shares on 8 October 2018
  • GBP 4,500,001
24 Aug 2018 AP01 Appointment of Mr Benjamin George Legg as a director on 18 August 2018
05 Jun 2018 SH01 Statement of capital following an allotment of shares on 24 May 2018
  • GBP 3,500,001
10 May 2018 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
25 Apr 2018 TM01 Termination of appointment of Chandra Shekhar Nath as a director on 18 April 2018
25 Apr 2018 AP01 Appointment of Balasubrahmanyam Vijay Juturi as a director on 18 April 2018
01 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2018 NEWINC Incorporation
Statement of capital on 2018-01-17
  • GBP 1