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OLYMPUS 123 LIMITED

Company number 13044558

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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)
05 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 12 December 2020 GBP 7,016.53	View PDF Statement of capital following an allotment of shares on 12 December 2020 GBP 7,016.53 - link opens in a new window - 5 pages (5 pages)
17 Dec 2020	PSC05	Change of details for Westbridge Ii Gp Llp as a person with significant control on 12 December 2020	View PDF Change of details for Westbridge Ii Gp Llp as a person with significant control on 12 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Mr Peter Alan Davidson as a director on 12 December 2020	View PDF Appointment of Mr Peter Alan Davidson as a director on 12 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Mr Andrew Bones as a director on 12 December 2020	View PDF Appointment of Mr Andrew Bones as a director on 12 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Mr Justin Frank Moule as a director on 12 December 2020	View PDF Appointment of Mr Justin Frank Moule as a director on 12 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	MR01	Registration of charge 130445580001, created on 12 December 2020	View PDF Registration of charge 130445580001, created on 12 December 2020 - link opens in a new window - 43 pages (43 pages)
17 Dec 2020	MR01	Registration of charge 130445580002, created on 12 December 2020	View PDF Registration of charge 130445580002, created on 12 December 2020 - link opens in a new window - 40 pages (40 pages)
26 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-26 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-26 GBP .01 - link opens in a new window - 11 pages (11 pages)

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