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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17 May 2024 |
AD01 |
Registered office address changed from Doran & Minehane 2nd Floor Stratford Place London W1C 1BF England to 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 17 May 2024
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17 May 2024 |
CH01 |
Director's details changed for Laurentiu Florin Prodan on 17 May 2024
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17 May 2024 |
CH01 |
Director's details changed for Mrs Angela Louise Roshier on 17 May 2024
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17 May 2024 |
CH01 |
Director's details changed for Mr Thibault Barrallon on 17 May 2024
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17 May 2024 |
CH01 |
Director's details changed for Mr Shyam Anil Rajani on 17 May 2024
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27 Mar 2024 |
CH01 |
Director's details changed for Mrs Angela Louise Roshier on 20 March 2024
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27 Mar 2024 |
AP01 |
Appointment of Mrs Angela Louise Roshier as a director on 20 March 2024
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27 Mar 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 30 June 2024
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15 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Mr Laurentiu Florin Prodan as a director
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08 Jan 2024 |
TM01 |
Termination of appointment of Neeti Mukundrai Anand as a director on 20 December 2023
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08 Jan 2024 |
AP01 |
Appointment of Mr Laurentiu Florin Prodan as a director on 20 December 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 15/02/2024.
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19 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Shyam Rajani on 16 December 2023
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28 Sep 2023 |
MA |
Memorandum and Articles of Association
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28 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 May 2023 |
TM01 |
Termination of appointment of Neil Philip Marvell as a director on 1 May 2023
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11 May 2023 |
TM01 |
Termination of appointment of Tom Goossens as a director on 1 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Thibault Barrallon as a director on 1 May 2023
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11 May 2023 |
AP01 |
Appointment of Ms Neeti Mukundrai Anand as a director on 1 May 2023
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11 May 2023 |
AP01 |
Appointment of Mr Shyam Rajani as a director on 1 May 2023
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04 May 2023 |
CERTNM |
Company name changed olimpia holdco LIMITED\certificate issued on 04/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-02
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03 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with no updates
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22 Sep 2022 |
CH04 |
Secretary's details changed for D&M Financial Services (Uk) Limited on 22 September 2022
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30 Jan 2022 |
CH04 |
Secretary's details changed for Doran & Minehane Uk Limited on 10 January 2022
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