PROJECT OLYMPUS TOPCO LIMITED

Company Documents

DateDescription
19/06/2519 June 2025 NewChange of details for Growth Capital Partners Nominees Limited as a person with significant control on 2025-05-21

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07/04/257 April 2025 Statement of capital following an allotment of shares on 2025-03-26

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20/02/2520 February 2025 Registered office address changed from 38 Jermyn Street London SW1Y 6DN United Kingdom to 744-750 (5th Floor) Salisbury House 29 Finsbury Circus London EC2M 5QQ on 2025-02-20

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21/01/2521 January 2025 Statement of capital following an allotment of shares on 2025-01-14

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17/01/2517 January 2025 Resolutions

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16/01/2516 January 2025 Memorandum and Articles of Association

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16/01/2516 January 2025 Memorandum and Articles of Association

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19/12/2419 December 2024 Current accounting period shortened from 2025-05-31 to 2024-12-31

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02/12/242 December 2024 Statement of capital following an allotment of shares on 2024-11-26

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30/07/2430 July 2024 Second filing of a statement of capital following an allotment of shares on 2024-05-21

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09/07/249 July 2024 Statement of capital following an allotment of shares on 2024-05-21

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17/06/2417 June 2024 Appointment of Mr Daniel Lee as a director on 2024-05-21

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30/05/2430 May 2024 Change of share class name or designation

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30/05/2430 May 2024 Memorandum and Articles of Association

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30/05/2430 May 2024 Resolutions

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30/05/2430 May 2024 Resolutions

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30/05/2430 May 2024 Resolutions

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30/05/2430 May 2024 Resolutions

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30/05/2430 May 2024 Resolutions

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30/05/2430 May 2024 Sub-division of shares on 2024-05-21

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23/05/2423 May 2024 Appointment of Mr Andy Chalklin as a director on 2024-05-21

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23/05/2423 May 2024 Appointment of Mr Anastasis Kyriacou as a director on 2024-05-21

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23/05/2423 May 2024 Appointment of Mr Minos Ataliotis as a director on 2024-05-21

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07/05/247 May 2024 Incorporation

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