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OLFACTO LIMITED

Company number 12164017

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Dec 2024	CS01	Confirmation statement made on 19 December 2024 with no updates	View PDF Confirmation statement made on 19 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with updates	View PDF Confirmation statement made on 17 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2019	SH01	Statement of capital following an allotment of shares on 14 December 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 14 December 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	AP01	Appointment of Mr John Hin Tarbet as a director on 14 December 2019	View PDF Appointment of Mr John Hin Tarbet as a director on 14 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AD01	Registered office address changed from 4 Mulroy Drive Camberley GU15 1LX England to 12 Payton Street Stratford-upon-Avon CV37 6UA on 17 December 2019	View PDF Registered office address changed from 4 Mulroy Drive Camberley GU15 1LX England to 12 Payton Street Stratford-upon-Avon CV37 6UA on 17 December 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	PSC01	Notification of John Tarbet as a person with significant control on 14 December 2019	View PDF Notification of John Tarbet as a person with significant control on 14 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	TM01	Termination of appointment of Stuart Ewing as a director on 14 December 2019	View PDF Termination of appointment of Stuart Ewing as a director on 14 December 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	PSC07	Cessation of Stuart Ewing as a person with significant control on 14 December 2019	View PDF Cessation of Stuart Ewing as a person with significant control on 14 December 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	PSC01	Notification of Katy Worthy as a person with significant control on 14 December 2019	View PDF Notification of Katy Worthy as a person with significant control on 14 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AP01	Appointment of Ms Katy Worthy as a director on 14 December 2019	View PDF Appointment of Ms Katy Worthy as a director on 14 December 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-19 GBP 1	View PDF Incorporation Statement of capital on 2019-08-19 GBP 1 - link opens in a new window - 27 pages (27 pages)

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OLFACTO LIMITED

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