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OLEEO LIMITED

Company number 03813540

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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)
29 Nov 2021 TM01 Termination of appointment of David John Earland as a director on 12 November 2021
07 Sep 2021 CS01 Confirmation statement made on 22 July 2021 with updates
05 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 July 2021
  • GBP 6.757
10 Feb 2021 CERT10 Certificate of re-registration from Public Limited Company to Private
10 Feb 2021 MAR Re-registration of Memorandum and Articles
10 Feb 2021 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
10 Feb 2021 RR02 Re-registration from a public company to a private limited company
22 Dec 2020 AA Group of companies' accounts made up to 31 July 2020
18 Aug 2020 CS01 Confirmation statement made on 22 July 2020 with no updates
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 May 2020
  • GBP 6,776
23 Jan 2020 SH06 Cancellation of shares. Statement of capital on 21 January 2020
  • GBP 6,772.152
23 Jan 2020 SH03 Purchase of own shares.
10 Jan 2020 AA Group of companies' accounts made up to 31 July 2019
09 Aug 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
18 Apr 2019 SH01 Statement of capital following an allotment of shares on 20 January 2019
  • GBP 7,645
16 Apr 2019 SH06 Cancellation of shares. Statement of capital on 21 January 2019
  • GBP 7,628
22 Feb 2019 AA Group of companies' accounts made up to 31 July 2018
13 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
18 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 7,620
04 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-06-04
04 Jun 2018 CONNOT Change of name notice
19 Jan 2018 SH01 Statement of capital following an allotment of shares on 8 December 2017
  • GBP 7,610
27 Dec 2017 AA Group of companies' accounts made up to 31 July 2017
23 Aug 2017 PSC01 Notification of Charles Edward Henry Hipps as a person with significant control on 6 April 2017
23 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates