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THE OLIVE TREE LIMITED

Company number 02648301

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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)
18 Jan 2019 CH01 Director's details changed for Mr Piero Scacco on 17 January 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with updates
17 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 1,000,002
17 Apr 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ New share class created 01/03/2018
28 Nov 2017 AA Audited abridged accounts made up to 31 March 2017
26 Sep 2017 AD03 Register(s) moved to registered inspection location 337 Bath Road Slough SL1 5PR
26 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
26 Sep 2017 AD02 Register inspection address has been changed to 337 Bath Road Slough SL1 5PR
26 Sep 2017 PSC01 Notification of Piero Scacco as a person with significant control on 6 April 2016
14 Sep 2017 CH01 Director's details changed for Christine Mary Scacco on 14 September 2017
14 Sep 2017 CH03 Secretary's details changed for Christine Mary Scacco on 14 September 2017
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
02 Jan 2016 AA Accounts for a small company made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2
03 Jan 2015 AA Full accounts made up to 28 March 2014
17 Dec 2014 MR01 Registration of charge 026483010005, created on 12 December 2014
06 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
24 Jun 2014 MR01 Registration of charge 026483010004
05 Jan 2014 AAMD Amended accounts made up to 31 March 2013
19 Dec 2013 AA Full accounts made up to 31 March 2013
18 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 2
07 Jan 2013 AA Accounts for a small company made up to 31 March 2012