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OLBERON LIMITED

Company number 05480127

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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)
26 Mar 2019 AA Micro company accounts made up to 30 June 2018
11 Jul 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
09 Mar 2018 AA Micro company accounts made up to 30 June 2017
01 Aug 2017 CS01 Confirmation statement made on 14 June 2017 with updates
01 Aug 2017 PSC01 Notification of Arash Bakhtyari as a person with significant control on 6 April 2016
04 Apr 2017 MR01 Registration of charge 054801270004, created on 29 March 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Jan 2017 MR01 Registration of charge 054801270003, created on 6 January 2017
20 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1,474
30 Mar 2016 MR01 Registration of charge 054801270002, created on 15 March 2016
19 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
03 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1,474
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,474
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
04 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jan 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
04 Jul 2012 AD04 Register(s) moved to registered office address
14 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Sep 2011 SH01 Statement of capital following an allotment of shares on 31 August 2011
  • GBP 1,474
20 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase issue share cap 31/08/2011
23 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
23 Jun 2011 AD03 Register(s) moved to registered inspection location