Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13065587 - Companies House Default Address, Cardiff, CF14 8LH on 31 October 2024
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31 Oct 2024 |
RP10 |
Address of person with significant control Olsam Group Limited changed to 13065587 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024
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31 Oct 2024 |
RP09 |
Address of officer Mr Sam Nicolai James Horbye changed to 13065587 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024
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31 Oct 2024 |
RP09 |
Address of officer Mr Oliver William Wylie Horbye changed to 13065587 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024
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31 Oct 2024 |
RP09 |
Address of officer Mr Benedict James Alexander Poynter changed to 13065587 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024
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31 Oct 2024 |
RP09 |
Address of officer Mr Fergus Charles Epps Niven changed to 13065587 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024
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31 Oct 2024 |
RP09 |
Address of officer Mr Artem Alexeevich Kontyaev changed to 13065587 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024
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31 Oct 2024 |
RP09 |
Address of officer Mr Alexander Aafaq Basharat Garnier changed to 13065587 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024
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08 Oct 2024 |
AP01 |
Appointment of Mr Benedict James Alexander Poynter as a director on 4 October 2024
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ANNOTATION
Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered.
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04 Oct 2024 |
TM01 |
Termination of appointment of Sam Nicolai James Horbye as a director on 3 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Oliver William Wylie Horbye as a director on 3 October 2024
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05 Sep 2024 |
PSC07 |
Cessation of Olsam Group Limited as a person with significant control on 13 August 2024
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05 Sep 2024 |
PSC02 |
Notification of Fairweather Bidco Limited as a person with significant control on 13 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Artem Alexeevich Kontyaev as a director on 13 August 2024
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ANNOTATION
Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered.
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16 Aug 2024 |
AP01 |
Appointment of Mr Fergus Charles Epps Niven as a director on 13 August 2024
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ANNOTATION
Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered.
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16 Aug 2024 |
AP01 |
Appointment of Mr Alexander Aafaq Basharat Garnier as a director on 13 August 2024
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ANNOTATION
Part Admin Removed The service address of the director on the AP01 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered.
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05 Jan 2024 |
MR01 |
Registration of charge 130655870004, created on 21 December 2023
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05 Jan 2024 |
MR01 |
Registration of charge 130655870005, created on 21 December 2023
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29 Dec 2023 |
MR01 |
Registration of charge 130655870003, created on 21 December 2023
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with updates
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06 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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06 Dec 2022 |
PSC05 |
Change of details for Olsam Group Limited as a person with significant control on 5 December 2022
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ANNOTATION
Part Admin Removed The Service address on the PSC05 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered.
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Sam Nicolai James Horbye on 5 December 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Sam Nicolai James Horbye on 5 December 2022
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