OLIVER PROMOTIONS LIMITED

Company number 00644138

Date	Type	Description	View / Download
07 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	(3 pages)
25 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	(15 pages)
20 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with updates	(5 pages)
16 Dec 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
13 Oct 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
06 Oct 2022	MA	Memorandum and Articles of Association	(8 pages)
06 Oct 2022	SH08	Change of share class name or designation	(1 page)
03 Oct 2022	PSC07	Cessation of Southbrook Group Limited as a person with significant control on 29 September 2022	(1 page)
03 Oct 2022	AD01	Registered office address changed from 32 Curzon Street London W1J 7WS United Kingdom to 1 Bedford Square London WC1B 3RB on 3 October 2022	(1 page)
03 Oct 2022	TM01	Termination of appointment of Jamie Paul Dawson as a director on 29 September 2022	(1 page)
03 Oct 2022	TM01	Termination of appointment of Derek John Dawson as a director on 29 September 2022	(1 page)
03 Oct 2022	TM01	Termination of appointment of Carol Lesley Bishop as a director on 29 September 2022	(1 page)
03 Oct 2022	CS01	Confirmation statement made on 17 September 2022 with no updates	(3 pages)
24 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(15 pages)
14 Oct 2021	AD01	Registered office address changed from 22 Park Street London W1K 2JB to 32 Curzon Street London W1J 7WS on 14 October 2021	(1 page)
04 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(15 pages)
24 Sep 2021	CS01	Confirmation statement made on 17 September 2021 with no updates	(3 pages)
05 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(16 pages)
29 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with no updates	(3 pages)
01 Sep 2020	AP01	Appointment of Mr Alan Arthur Finch as a director on 19 August 2020	(2 pages)
01 Sep 2020	TM01	Termination of appointment of Nicholas David Allott as a director on 19 August 2020	(1 page)
01 Oct 2019	CS01	Confirmation statement made on 17 September 2019 with no updates	(3 pages)
17 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(13 pages)
28 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with no updates	(3 pages)
12 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(13 pages)