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OELT LIMITED

Company number 01862680

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Dec 2024	SH19	Statement of capital on 13 December 2024 GBP 3	View PDF Statement of capital on 13 December 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
13 Dec 2024	CAP-SS	Solvency Statement dated 13/12/24	View PDF Solvency Statement dated 13/12/24 - link opens in a new window - 1 page (1 page)
13 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 12/12/2024	View PDF Resolutions RES13 ‐ Share premium account reduced 12/12/2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	SH01	Statement of capital following an allotment of shares on 12 December 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 12 December 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	AP01	Appointment of Mr Christopher John Hunt as a director on 23 October 2024	View PDF Appointment of Mr Christopher John Hunt as a director on 23 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	TM01	Termination of appointment of Bruce Edward Neale as a director on 23 October 2024	View PDF Termination of appointment of Bruce Edward Neale as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
19 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 17 pages (17 pages)
10 Jun 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
27 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 15 pages (15 pages)
05 Jul 2021	AP01	Appointment of Ms Gillian Mary Bisset as a director on 2 July 2021	View PDF Appointment of Ms Gillian Mary Bisset as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	TM01	Termination of appointment of Kevin James Brown as a director on 2 July 2021	View PDF Termination of appointment of Kevin James Brown as a director on 2 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	TM02	Termination of appointment of Kevin James Brown as a secretary on 2 July 2021	View PDF Termination of appointment of Kevin James Brown as a secretary on 2 July 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AP03	Appointment of Ms Gillian Mary Bisset as a secretary on 2 July 2021	View PDF Appointment of Ms Gillian Mary Bisset as a secretary on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2020	AP03	Appointment of Mr Kevin James Brown as a secretary on 27 February 2020	View PDF Appointment of Mr Kevin James Brown as a secretary on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	AP01	Appointment of Mr Christopher John Stuart Ward as a director on 27 February 2020	View PDF Appointment of Mr Christopher John Stuart Ward as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	AP01	Appointment of Mr Bruce Edward Neale as a director on 27 February 2020	View PDF Appointment of Mr Bruce Edward Neale as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)

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