OLIVE 1 LIMITED

Company number 06562362

Date	Type	Description	View / Download
19 Jan 2017	MR04	Satisfaction of charge 065623620004 in full	(4 pages)
08 Nov 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 October 2016	(1 page)
27 Oct 2016	AUD	Auditor's resignation	(1 page)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
05 Jul 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 15,656,220	(6 pages)
05 Jul 2016	CH04	Secretary's details changed for Marrons Consultancies Limited on 19 May 2016	(1 page)
21 Jun 2016	AD01	Registered office address changed from 1 Meridian South Meridian South Meridian Business Park Leicester LE19 1WY England to 1 Meridian South Meridian Business Park Leicester LE19 1WY on 21 June 2016	(1 page)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 12 May 2016 GBP 15,908,220.00 ANNOTATION Replacement SH01 was replaced on 22/07/2016 as it was not properly delivered.	(5 pages)
06 Jun 2016	SH01	Statement of capital following an allotment of shares on 12 May 2016 GBP 5,215,220.00	(12 pages)
23 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
17 May 2016	MR01	Registration of charge 065623620015, created on 12 May 2016	(10 pages)
16 May 2016	TM01	Termination of appointment of Stephen Haworth as a director on 12 May 2016	(1 page)
16 May 2016	TM01	Termination of appointment of Andrew Peter Gale as a director on 12 May 2016	(1 page)
16 May 2016	AP01	Appointment of Mr Robert Whiteside as a director on 12 May 2016	(2 pages)
16 May 2016	AP01	Appointment of Mr Craig Parsons as a director on 12 May 2016	(2 pages)
16 May 2016	TM02	Termination of appointment of Lorna Mendelsohn as a secretary on 12 May 2016	(1 page)
16 May 2016	AP04	Appointment of Marrons Consultancies Limited as a secretary on 12 May 2016	(2 pages)
16 May 2016	AD01	Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to 1 Meridian South Meridian South Meridian Business Park Leicester LE19 1WY on 16 May 2016	(1 page)
16 May 2016	MR01	Registration of charge 065623620014, created on 12 May 2016	(32 pages)
11 May 2016	MR04	Satisfaction of charge 065623620011 in full	(4 pages)
11 May 2016	MR04	Satisfaction of charge 065623620012 in full	(4 pages)
11 May 2016	MR04	Satisfaction of charge 065623620013 in full	(4 pages)
28 Apr 2016	MR04	Satisfaction of charge 065623620009 in full	(4 pages)
28 Apr 2016	MR04	Satisfaction of charge 065623620010 in full	(4 pages)
28 Apr 2016	MR04	Satisfaction of charge 065623620008 in full	(4 pages)

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