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OLYMPUS BIDCO SUB LIMITED

Company number 14300262

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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)
29 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Aug 2024 DS01 Application to strike the company off the register
04 Mar 2024 TM02 Termination of appointment of Ocorian Administration (Uk) Limited as a secretary on 4 March 2024
31 Oct 2023 SH19 Statement of capital on 31 October 2023
  • USD 21
31 Oct 2023 SH20 Statement by Directors
31 Oct 2023 CAP-SS Solvency Statement dated 30/10/23
31 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 30/10/2023
25 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with updates
15 Apr 2023 AA Full accounts made up to 31 October 2022
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
23 Sep 2022 AA01 Current accounting period shortened from 31 August 2023 to 31 October 2022
16 Sep 2022 SH01 Statement of capital following an allotment of shares on 14 September 2022
  • USD 21
26 Aug 2022 TM01 Termination of appointment of Paul Joseph Rossi as a director on 22 August 2022
26 Aug 2022 AP01 Appointment of Mr James Harry Youtan as a director on 22 August 2022
26 Aug 2022 AP01 Appointment of Mr James Andrew Slipper as a director on 22 August 2022
26 Aug 2022 AP04 Appointment of Ocorian Administration (Uk) Limited as a secretary on 16 August 2022
24 Aug 2022 MR01 Registration of charge 143002620001, created on 22 August 2022
24 Aug 2022 MR01 Registration of charge 143002620002, created on 22 August 2022
16 Aug 2022 NEWINC Incorporation
Statement of capital on 2022-08-16
  • USD 1