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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19 Nov 2024 |
AM06 |
Notice of deemed approval of proposals
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14 Nov 2024 |
AM03 |
Statement of administrator's proposal
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06 Nov 2024 |
AD01 |
Registered office address changed from PO Box 4385 13133561 - Companies House Default Address Cardiff CF14 8LH to Montague Place Quayside Chatham Maritime Kent ME4 4QU on 6 November 2024
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05 Nov 2024 |
AM01 |
Appointment of an administrator
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31 Oct 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13133561 - 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 Opco Limited changed to 13133561 - 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 Sam Horbye changed to 13133561 - 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 13133561 - 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 Ran Oren changed to 13133561 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024
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23 Oct 2024 |
CERTNM |
Company name changed bakblade LIMITED\certificate issued on 23/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-23
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20 Sep 2024 |
TM01 |
Termination of appointment of Sam Horbye as a director on 17 September 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Oliver William Wylie Horbye as a director on 17 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Ran Oren as a director on 13 September 2024
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ANNOTATION
Part Admin Removed The Service address 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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26 Jul 2024 |
AP01 |
Appointment of Sam Horbye as a director on 24 July 2024
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ANNOTATION
Part Admin Removed The Service address 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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29 Dec 2023 |
MR01 |
Registration of charge 131335610003, 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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15 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with updates
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
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01 Nov 2022 |
CH01 |
Director's details changed for Mr Oliver William Wylie Horbye on 1 November 2022
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13 Oct 2022 |
MR01 |
Registration of charge 131335610002, created on 11 October 2022
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28 Sep 2022 |
MA |
Memorandum and Articles of Association
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Jun 2022 |
CERTNM |
Company name changed everyday medical LIMITED\certificate issued on 08/06/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-06-08
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08 Mar 2022 |
CERTNM |
Company name changed olsam pets LIMITED\certificate issued on 08/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-23
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