THE FRESH OLIVE COMPANY LTD.

Company number 06856765

Date	Type	Description	View / Download
25 Sep 2020	TM01	Termination of appointment of John Charles Hodges as a director on 25 September 2020	(1 page)
25 Sep 2020	TM01	Termination of appointment of Adam Henry Wells as a director on 25 September 2020	(1 page)
04 Sep 2020	SH01	Statement of capital following an allotment of shares on 21 November 2018 GBP 156,155	(3 pages)
19 Aug 2020	AP01	Appointment of Mr David William Balmer as a director on 10 August 2020	(2 pages)
19 Aug 2020	MR04	Satisfaction of charge 5 in full	(1 page)
02 Jun 2020	TM01	Termination of appointment of Norman Graeme Scott Soutar as a director on 31 May 2020	(1 page)
04 Apr 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	(3 pages)
17 Dec 2019	AA	Full accounts made up to 27 April 2019	(20 pages)
30 Jul 2019	AP03	Appointment of Mrs Katie Amanda Denyer as a secretary on 26 July 2019	(2 pages)
30 Jul 2019	TM02	Termination of appointment of Gary Urmston as a secretary on 26 July 2019	(1 page)
30 Jul 2019	TM01	Termination of appointment of Gary Martin Urmston as a director on 26 July 2019	(1 page)
30 Jul 2019	TM01	Termination of appointment of Rory Lloyd as a director on 26 July 2019	(1 page)
13 May 2019	AP02	Appointment of Wjs Executives Limited as a director on 21 November 2018	(2 pages)
03 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with updates	(5 pages)
02 Apr 2019	PSC07	Cessation of Adam Wells as a person with significant control on 21 November 2018	(1 page)
02 Apr 2019	PSC07	Cessation of John Charles Hodges as a person with significant control on 21 November 2018	(1 page)
02 Apr 2019	PSC07	Cessation of George Patrick Bennell as a person with significant control on 21 November 2018	(1 page)
02 Apr 2019	PSC02	Notification of William Jackson Food Group Limited as a person with significant control on 21 November 2018	(2 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
05 Dec 2018	AP03	Appointment of Gary Urmston as a secretary on 21 November 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Gary Martin Urmston as a director on 21 November 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Rory Lloyd as a director on 21 November 2018	(2 pages)
05 Dec 2018	AP01	Appointment of Mr Norman Graeme Scott Soutar as a director on 21 November 2018	(2 pages)
05 Dec 2018	AP01	Appointment of James Watson as a director on 21 November 2018	(2 pages)

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