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OLYMPUS SOLAR II LTD

Company number 14569034

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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 May 2024	AD01	Registered office address changed from Olympus Solar 2 the Sustainability Hub Exeter EX6 7BE England to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 31 May 2024	View PDF Registered office address changed from Olympus Solar 2 the Sustainability Hub Exeter EX6 7BE England to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 31 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	PSC02	Notification of Ampyr Idea Assetco Uk Ltd as a person with significant control on 10 May 2024	View PDF Notification of Ampyr Idea Assetco Uk Ltd as a person with significant control on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	PSC07	Cessation of Hefloc Ltd as a person with significant control on 10 May 2024	View PDF Cessation of Hefloc Ltd as a person with significant control on 10 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	TM01	Termination of appointment of Simon Alexander Nicholls as a director on 10 May 2024	View PDF Termination of appointment of Simon Alexander Nicholls as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AP01	Appointment of Mr John Christopher Behan as a director on 10 May 2024	View PDF Appointment of Mr John Christopher Behan as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	AP01	Appointment of Mr John Sullivan as a director on 10 May 2024	View PDF Appointment of Mr John Sullivan as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2024	PSC07	Cessation of Olympus Power Ltd as a person with significant control on 22 March 2024	View PDF Cessation of Olympus Power Ltd as a person with significant control on 22 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	PSC02	Notification of Hefloc Ltd as a person with significant control on 22 March 2024	View PDF Notification of Hefloc Ltd as a person with significant control on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	CERTNM	Company name changed olympus solar 2 LIMITED\certificate issued on 31/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-24	View PDF Company name changed olympus solar 2 LIMITED\certificate issued on 31/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-24 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-01-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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