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OLPHINE HOLDINGS LIMITED

Company number 12069234

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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)
16 Jul 2020	PSC01	Notification of Zana May Barratt as a person with significant control on 6 September 2019	View PDF Notification of Zana May Barratt as a person with significant control on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	PSC04	Change of details for Mr Julian Govan Barratt as a person with significant control on 6 September 2019	View PDF Change of details for Mr Julian Govan Barratt as a person with significant control on 6 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Jun 2020	AA01	Previous accounting period shortened from 30 June 2020 to 31 December 2019	View PDF Previous accounting period shortened from 30 June 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	SH01	Statement of capital following an allotment of shares on 6 September 2019 GBP 100,000	View PDF Statement of capital following an allotment of shares on 6 September 2019 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
14 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 6 September 2019 GBP 99,998	View PDF Statement of capital following an allotment of shares on 6 September 2019 GBP 99,998 - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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