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OLSAM ACQ AB LIMITED

Company number 13946868

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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)
31 Oct 2024	RP05	Registered office address changed to PO Box 4385, 13946868 - Companies House Default Address, Cardiff, CF14 8LH on 31 October 2024	View PDF Registered office address changed to PO Box 4385, 13946868 - Companies House Default Address, Cardiff, CF14 8LH on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	RP10	Address of person with significant control Olsam Opco Limited changed to 13946868 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024	View PDF Address of person with significant control Olsam Opco Limited changed to 13946868 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	RP09	Address of officer Mr Oliver William Wylie Horbye changed to 13946868 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024	View PDF Address of officer Mr Oliver William Wylie Horbye changed to 13946868 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	RP09	Address of officer Mr Benedict James Alexander Poynter changed to 13946868 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024	View PDF Address of officer Mr Benedict James Alexander Poynter changed to 13946868 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2024	RP09	Address of officer Mr Scott Christopher Carpenter changed to 13946868 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024	View PDF Address of officer Mr Scott Christopher Carpenter changed to 13946868 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 31 October 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
27 Oct 2024	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 - 1 page (1 page)
21 Oct 2024	TM01	Termination of appointment of Oliver William Wylie Horbye as a director on 8 October 2024	View PDF Termination of appointment of Oliver William Wylie Horbye as a director on 8 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AP01	Appointment of Mr Benedict James Alexander Poynter as a director on 8 October 2024 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.	View PDF Appointment of Mr Benedict James Alexander Poynter as a director on 8 October 2024 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. - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Mr Scott Christopher Carpenter as a director on 8 October 2024 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.	View PDF Appointment of Mr Scott Christopher Carpenter as a director on 8 October 2024 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. - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with updates	View PDF Confirmation statement made on 28 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	CH01	Director's details changed for Mr Oliver William Wylie Horbye on 29 September 2022	View PDF Director's details changed for Mr Oliver William Wylie Horbye on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-01 GBP 100 ANNOTATION Part Admin Removed The registered office address and the service address of the director, person with significant control and shareholder on the IN01 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered.	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-01 GBP 100 ANNOTATION Part Admin Removed The registered office address and the service address of the director, person with significant control and shareholder on the IN01 was administratively removed from the public register on 31/10/2024 as the material was not properly delivered. - link opens in a new window - 10 pages (10 pages)

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