OLYMPUS 123 LIMITED

Company number 13044558

Date	Type	Description	View / Download
06 Mar 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 220.7698 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	(4 pages)
30 Jan 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 51.11	(2 pages)
26 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 January 2023 GBP 10,008.5361	(4 pages)
08 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/05/2024.	(8 pages)
10 Oct 2022	AP01	Appointment of Mr Richard Peter Gray as a director on 7 October 2022	(2 pages)
10 Oct 2022	TM01	Termination of appointment of Anthony David Tompkins as a director on 7 October 2022	(1 page)
06 Oct 2022	AA	Group of companies' accounts made up to 30 April 2022	(36 pages)
12 Aug 2022	AD01	Registered office address changed from Nicholsons House Nicholson Walk Maidenhead SL6 1LD England to 3rd Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on 12 August 2022	(1 page)
14 Jan 2022	SH03	Purchase of own shares. Shares purchased into treasury: GBP 150.4839	(3 pages)
16 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 9,865.51	(4 pages)
09 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/05/2024	(8 pages)
02 Nov 2021	AA	Full accounts made up to 30 April 2021	(34 pages)
12 Oct 2021	AP01	Appointment of Mr Anthony David Tompkins as a director on 12 October 2021	(2 pages)
12 Oct 2021	TM01	Termination of appointment of Andrew Bones as a director on 12 October 2021	(1 page)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 1 October 2021 GBP 8,590.06	(4 pages)
26 Jul 2021	SH01	Statement of capital following an allotment of shares on 23 July 2021 GBP 8,583.68	(4 pages)
20 Jul 2021	AA01	Previous accounting period shortened from 30 November 2021 to 30 April 2021	(1 page)
01 Jul 2021	AD01	Registered office address changed from Nicholsons House Nicholsons Walk Maidenhead Slough SL6 1LD England to Nicholsons House Nicholson Walk Maidenhead SL6 1LD on 1 July 2021	(1 page)
18 May 2021	AD01	Registered office address changed from Capital Building Tyndall Street Cardiff CF10 4AZ Wales to Nicholsons House Nicholsons Walk Maidenhead Slough SL6 1LD on 18 May 2021	(1 page)
07 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
25 Mar 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 18 March 2021 GBP 8,150.13	(4 pages)
09 Mar 2021	AP01	Appointment of Mark Rogerson as a director on 5 March 2021	(2 pages)
29 Jan 2021	MR04	Satisfaction of charge 130445580002 in full	(4 pages)
05 Jan 2021	MA	Memorandum and Articles of Association	(51 pages)