Companies House does not verify the accuracy of the information filed

Advanced company search

OLICANA INVESTMENTS

Company number 13048388

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Sep 2024	PSC07	Cessation of Adrian John Fitzpatrick as a person with significant control on 21 April 2024	View PDF Cessation of Adrian John Fitzpatrick as a person with significant control on 21 April 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	TM01	Termination of appointment of Adrian John Fitzpatrick as a director on 21 April 2024	View PDF Termination of appointment of Adrian John Fitzpatrick as a director on 21 April 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with updates	View PDF Confirmation statement made on 10 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2024	PSC04	Change of details for Mrs Claire Teresa Fitzpatrick as a person with significant control on 19 July 2023	View PDF Change of details for Mrs Claire Teresa Fitzpatrick as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	PSC04	Change of details for Mr Adrian John Fitzpatrick as a person with significant control on 19 July 2023	View PDF Change of details for Mr Adrian John Fitzpatrick as a person with significant control on 19 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates	View PDF Confirmation statement made on 24 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AD01	Registered office address changed from Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL United Kingdom to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 13 November 2023	View PDF Registered office address changed from Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL United Kingdom to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 13 November 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with no updates	View PDF Confirmation statement made on 24 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	MR01	Registration of charge 130483880001, created on 30 June 2021	View PDF Registration of charge 130483880001, created on 30 June 2021 - link opens in a new window - 12 pages (12 pages)
23 Dec 2020	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
23 Dec 2020	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
23 Dec 2020	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
27 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-27 GBP 100 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?