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OLSAM OPCO LIMITED

Company number 13065587

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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)
25 Nov 2022	CH01	Director's details changed for Mr Oliver William Wylie Horbye on 25 November 2022	View PDF Director's details changed for Mr Oliver William Wylie Horbye on 25 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Oct 2022	MR01	Registration of charge 130655870002, created on 11 October 2022	View PDF Registration of charge 130655870002, created on 11 October 2022 - link opens in a new window - 24 pages (24 pages)
15 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2021	CH01	Director's details changed for Mr Sam Nicolai James Horbye on 26 November 2021 ANNOTATION Part Admin Removed The Service address on the CH01 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered.	View PDF Director's details changed for Mr Sam Nicolai James Horbye on 26 November 2021 ANNOTATION Part Admin Removed The Service address on the CH01 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	CH01	Director's details changed for Mr Oliver William Wylie Horbye on 26 November 2021 ANNOTATION Part Admin Removed The Service address on the CH01 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered.	View PDF Director's details changed for Mr Oliver William Wylie Horbye on 26 November 2021 ANNOTATION Part Admin Removed The Service address on the CH01 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AD01	Registered office address changed from Kemp House Suite a, 152 - 160 City Road London EC1V 2NX England to Kemp House Suite a, 152-160 City Road London EC1V 2NX on 22 November 2021 ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered.	View PDF Registered office address changed from Kemp House Suite a, 152 - 160 City Road London EC1V 2NX England to Kemp House Suite a, 152-160 City Road London EC1V 2NX on 22 November 2021 ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered. - link opens in a new window - 1 page (1 page)
18 Nov 2021	AD01	Registered office address changed from 15-19 Bloomsbury Way Holborn London WC1A 2th England to Kemp House Suite a, 152 - 160 City Road London EC1V 2NX on 18 November 2021 ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered.	View PDF Registered office address changed from 15-19 Bloomsbury Way Holborn London WC1A 2th England to Kemp House Suite a, 152 - 160 City Road London EC1V 2NX on 18 November 2021 ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered. - link opens in a new window - 1 page (1 page)
13 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents/company business 20/08/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Transaction documents/company business 20/08/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 8 pages (8 pages)
13 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents/company business 20/08/2021	View PDF Resolutions RES13 ‐ Transaction documents/company business 20/08/2021 - link opens in a new window - 7 pages (7 pages)
26 Aug 2021	MR01	Registration of charge 130655870001, created on 20 August 2021	View PDF Registration of charge 130655870001, created on 20 August 2021 - link opens in a new window - 59 pages (59 pages)
21 Jan 2021	PSC07	Cessation of Oliver William Wylie Horbye as a person with significant control on 17 December 2020	View PDF Cessation of Oliver William Wylie Horbye as a person with significant control on 17 December 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2021	PSC02	Notification of Olsam Group Limited as a person with significant control on 17 December 2020	View PDF Notification of Olsam Group Limited as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	PSC07	Cessation of Olsam Group Limited as a person with significant control on 7 December 2020	View PDF Cessation of Olsam Group Limited as a person with significant control on 7 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	PSC01	Notification of Oliver William Wylie Horbye as a person with significant control on 7 December 2020	View PDF Notification of Oliver William Wylie Horbye as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-06 GBP 100 - link opens in a new window - 11 pages (11 pages)

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