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OLYMPUS UK MIDCO LIMITED

Company number 14237552

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 87 pages (87 pages)
25 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 79 pages (79 pages)
31 Jan 2023	AD01	Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to 21 Lombard Street London EC3V 9AH on 31 January 2023	View PDF Registered office address changed from 5th Floor 20 Fenchurch Street London EC3M 3BY England to 21 Lombard Street London EC3V 9AH on 31 January 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA01	Current accounting period shortened from 31 December 2023 to 31 October 2022	View PDF Current accounting period shortened from 31 December 2023 to 31 October 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	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 - 2 pages (2 pages)
05 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
05 Sep 2022	PSC01	Notification of Pierre Oliver Sarkozy as a person with significant control on 15 July 2022	View PDF Notification of Pierre Oliver Sarkozy as a person with significant control on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 5 September 2022	View PDF Withdrawal of a person with significant control statement on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AP01	Appointment of Mr Pierre Olivier Sarkozy as a director on 22 August 2022	View PDF Appointment of Mr Pierre Olivier Sarkozy as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	AP01	Appointment of Mr Max Baumrin as a director on 22 August 2022	View PDF Appointment of Mr Max Baumrin as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AP01	Appointment of Mr Fred Crawford as a director on 22 August 2022	View PDF Appointment of Mr Fred Crawford as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	TM01	Termination of appointment of Paul Joseph Rossi as a director on 22 August 2022	View PDF Termination of appointment of Paul Joseph Rossi as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	AP01	Appointment of Mr James Harry Youtan as a director on 22 August 2022	View PDF Appointment of Mr James Harry Youtan as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AP01	Appointment of Mr David Michael Silver as a director on 22 August 2022	View PDF Appointment of Mr David Michael Silver as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	AP01	Appointment of Mr James Andrew Slipper as a director on 22 August 2022	View PDF Appointment of Mr James Andrew Slipper as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	SH01	Statement of capital following an allotment of shares on 22 August 2022 USD 201	View PDF Statement of capital following an allotment of shares on 22 August 2022 USD 201 - link opens in a new window - 3 pages (3 pages)
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 22 August 2022 USD 101	View PDF Statement of capital following an allotment of shares on 22 August 2022 USD 101 - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 16 August 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 16 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AP04	Appointment of Ocorian Administration (Uk) Limited as a secretary on 12 August 2022	View PDF Appointment of Ocorian Administration (Uk) Limited as a secretary on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-15 USD 1	View PDF Incorporation Statement of capital on 2022-07-15 USD 1 - link opens in a new window - 38 pages (38 pages)

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OLYMPUS UK MIDCO LIMITED

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