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WENEA OLYMPUS UK LIMITED

Company number 15856664

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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)
09 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Removal of director 22/11/2024	View PDF Resolutions RES13 ‐ Removal of director 22/11/2024 - link opens in a new window - 1 page (1 page)
09 Dec 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 - 2 pages (2 pages)
02 Dec 2024	TM01	Termination of appointment of Jose Contreras Aparicio as a director on 22 November 2024	View PDF Termination of appointment of Jose Contreras Aparicio as a director on 22 November 2024 - link opens in a new window - 1 page (1 page)
05 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	SH01	Statement of capital following an allotment of shares on 11 September 2024 GBP 4,135,336	View PDF Statement of capital following an allotment of shares on 11 September 2024 GBP 4,135,336 - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 1,635,336	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 1,635,336 - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	PSC04	Change of details for Mr Jose Manuel Zorilla Astudillo as a person with significant control on 24 July 2024	View PDF Change of details for Mr Jose Manuel Zorilla Astudillo as a person with significant control on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	CH01	Director's details changed for Mr Jose Manuel Zorilla Astudillo on 24 July 2024	View PDF Director's details changed for Mr Jose Manuel Zorilla Astudillo on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	NEWINC	Incorporation Statement of capital on 2024-07-24 GBP 100	View PDF Incorporation Statement of capital on 2024-07-24 GBP 100 - link opens in a new window - 41 pages (41 pages)

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