OLANCHA GROUP LIMITED: Filings - Page 3

  • Overview

    Company NameOLANCHA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04004881
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OLANCHA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 14 in full

    4 pagesMR04

    Satisfaction of charge 15 in full

    4 pagesMR04

    Annual return made up to May 31, 2015 with full list of shareholders

    9 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 26,385.6
    SH01

    Director's details changed for Mr Nicholas Stephen Lidington on Aug 07, 2015

    2 pagesCH01

    Registration of charge 040048810017, created on Apr 30, 2015

    42 pagesMR01

    Appointment of Mr Paul Stuart Gibbons as a director on Nov 21, 2014

    2 pagesAP01

    Termination of appointment of Brian John Ralley as a secretary on Nov 30, 2014

    1 pagesTM02

    Termination of appointment of Brian John Ralley as a director on Nov 30, 2014

    1 pagesTM01

    Full accounts made up to Mar 31, 2014

    15 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2014

    Statement of capital on Jul 29, 2014

    • Capital: GBP 26,385.6
    SH01

    Certificate of change of name

    Company name changed sequoia technology group LTD\certificate issued on 10/02/14
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 10, 2014

    Change company name resolution on Feb 04, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Full accounts made up to Mar 31, 2013

    16 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2013

    Statement of capital following an allotment of shares on Jun 19, 2013

    SH01

    Director's details changed for Mr Stephen Charles Sydes on May 09, 2013

    2 pagesCH01

    Appointment of Mr Stephen Charles Sydes as a director

    2 pagesAP01

    Full accounts made up to Mar 31, 2012

    17 pagesAA

    Statement of capital on Aug 28, 2012

    • Capital: GBP 26,385.6
    11 pagesSH19

    Annual return made up to May 31, 2012 with full list of shareholders

    11 pagesAR01

    Director's details changed for Nicholas Stephen Lidington on Jun 27, 2012

    2 pagesCH01

    Statement of capital on Dec 13, 2011

    • Capital: GBP 31,020.00
    15 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium reserve reduced to zero 23/11/2011
    RES13

    Accounts for a small company made up to Mar 31, 2011

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0