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OLIVER IGD LIMITED

Company number 01044944

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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)
16 Jan 2025	CS01	Confirmation statement made on 10 December 2024 with no updates	View PDF Confirmation statement made on 10 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Jan 2024	CS01	Confirmation statement made on 10 December 2023 with no updates	View PDF Confirmation statement made on 10 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/10/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 30/10/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AA01	Current accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
23 Jun 2023	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 - 3 pages (3 pages)
12 Jun 2023	TM02	Termination of appointment of Colin Graham Peake as a secretary on 30 May 2023	View PDF Termination of appointment of Colin Graham Peake as a secretary on 30 May 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	TM01	Termination of appointment of David Philip Mccoy as a director on 30 May 2023	View PDF Termination of appointment of David Philip Mccoy as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	TM01	Termination of appointment of Colin Graham Peake as a director on 30 May 2023	View PDF Termination of appointment of Colin Graham Peake as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AP01	Appointment of Alexander Larsson as a director on 30 May 2023	View PDF Appointment of Alexander Larsson as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Mar 2023	MR04	Satisfaction of charge 010449440005 in full	View PDF Satisfaction of charge 010449440005 in full - link opens in a new window - 1 page (1 page)
23 Jan 2023	CH01	Director's details changed for Mr David Philip Mccoy on 23 January 2023	View PDF Director's details changed for Mr David Philip Mccoy on 23 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 11 pages (11 pages)
12 Jan 2022	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 11 pages (11 pages)
21 Apr 2021	AP01	Appointment of Mr David Philip Mccoy as a director on 6 April 2021	View PDF Appointment of Mr David Philip Mccoy as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2021	AD02	Register inspection address has been changed to 37 Shaw Heath Stockport SK3 8BD	View PDF Register inspection address has been changed to 37 Shaw Heath Stockport SK3 8BD - link opens in a new window - 1 page (1 page)
07 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AD01	Registered office address changed from Triton House Crosby Street Shaw Heath Stockport Cheshire SK2 6TS to Triton House Crosby Street Shaw Heath Stockport Cheshire SK2 6SH on 7 January 2021	View PDF Registered office address changed from Triton House Crosby Street Shaw Heath Stockport Cheshire SK2 6TS to Triton House Crosby Street Shaw Heath Stockport Cheshire SK2 6SH on 7 January 2021 - link opens in a new window - 1 page (1 page)

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OLIVER IGD LIMITED

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