OLY DEVELOPMENT LIMITED: Filings

  • Overview

    Company NameOLY DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08432776
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OLY DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Register inspection address has been changed from 15 Hanover Square London W1S 1HS England to 60 Grosvenor Street London W1K 3HZ

    1 pagesAD02

    Registered office address changed from 15 Hanover Square London W1S 1HS England to 60 Grosvenor Street London W1K 3HZ on May 02, 2025

    1 pagesAD01

    Cessation of Piero Marsiaj as a person with significant control on Nov 29, 2024

    1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on May 29, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr John Alexander Troostwyk on Apr 05, 2024

    2 pagesCH01

    Director's details changed for Mrs Adrianne Rochelle Troostwyk on Apr 05, 2024

    2 pagesCH01

    Director's details changed for Mrs Adrianne Rochelle Troostwyk on Nov 17, 2023

    2 pagesCH01

    Secretary's details changed for Regent Premium Secretary Ltd on Jun 07, 2023

    1 pagesCH04

    Registered office address changed from 7 Bell Yard London WC2A 2JR England to 15 Hanover Square London W1S 1HS on Nov 17, 2023

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 11, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 11, 2022 with updates

    5 pagesCS01

    Register inspection address has been changed from Royalty House 32 Sackville Street London W1S 3EA England to 15 Hanover Square London W1S 1HS

    1 pagesAD02

    Confirmation statement made on Mar 06, 2022 with updates

    5 pagesCS01

    Sub-division of shares on Jan 18, 2022

    6 pagesSH02

    Cancellation of shares. Statement of capital on Aug 14, 2021

    • Capital: GBP 1,705,824
    4 pagesSH06

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    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