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OLYMPUS 456 LIMITED

Company number 13050847

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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)
12 Oct 2021	AP01	Appointment of Mr Anthony David Tompkins as a director on 12 October 2021	View PDF Appointment of Mr Anthony David Tompkins as a director on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	TM01	Termination of appointment of Andrew Bones as a director on 12 October 2021	View PDF Termination of appointment of Andrew Bones as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AA01	Previous accounting period shortened from 30 November 2021 to 30 April 2021	View PDF Previous accounting period shortened from 30 November 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 318,300	View PDF Statement of capital following an allotment of shares on 15 July 2021 GBP 318,300 - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 278,300	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 278,300 - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
29 Jan 2021	MR04	Satisfaction of charge 130508470003 in full	View PDF Satisfaction of charge 130508470003 in full - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
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 - 2 pages (2 pages)
17 Dec 2020	SH01	Statement of capital following an allotment of shares on 12 December 2020 GBP 278,044.97	View PDF Statement of capital following an allotment of shares on 12 December 2020 GBP 278,044.97 - link opens in a new window - 3 pages (3 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 130508470003, created on 12 December 2020	View PDF Registration of charge 130508470003, created on 12 December 2020 - link opens in a new window - 40 pages (40 pages)
17 Dec 2020	MR01	Registration of charge 130508470002, created on 12 December 2020	View PDF Registration of charge 130508470002, created on 12 December 2020 - link opens in a new window - 43 pages (43 pages)
14 Dec 2020	MR01	Registration of charge 130508470001, created on 12 December 2020	View PDF Registration of charge 130508470001, created on 12 December 2020 - link opens in a new window - 54 pages (54 pages)
30 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-30 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-30 GBP .01 - link opens in a new window - 11 pages (11 pages)

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