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OLI-TEC LIMITED

Company number 05367958

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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)
07 Nov 2018 AD01 Registered office address changed from 124 Lacey Green Wilmslow Cheshire SK9 4BW to 110 Lacey Green Wilmslow SK9 4BN on 7 November 2018
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
29 May 2018 CS01 Confirmation statement made on 15 May 2018 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Sep 2017 AP01 Appointment of Mrs Suzanna Louise Cameron Watt as a director on 4 September 2017
18 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
11 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 113.3
31 May 2016 TM01 Termination of appointment of Karen Mclennan as a director on 31 May 2016
13 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 113.3
19 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 03/12/13.
19 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 08/08/13.
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 113.3
12 May 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 3.30
30 Apr 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase nom cap 01/04/2014
11 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Increase in share cap 03/12/2013
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 110
  • ANNOTATION Clarification a second filing SH01 was registered on 19/02/15.
11 Apr 2014 SH01 Statement of capital following an allotment of shares on 8 August 2013
  • GBP 105
  • ANNOTATION Clarification a second filing SH01 was registered on 19/02/15.
11 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Increase in share cap 08/08/2013
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders