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OLIVER MORRIS LTD

Company number 07613314

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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)
30 Sep 2016 MR01 Registration of charge 076133140006, created on 28 September 2016
30 Sep 2016 MR01 Registration of charge 076133140007, created on 28 September 2016
30 Sep 2016 MR01 Registration of charge 076133140008, created on 28 September 2016
30 Sep 2016 MR01 Registration of charge 076133140009, created on 28 September 2016
05 May 2016 AR01 Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 110
04 May 2016 SH01 Statement of capital following an allotment of shares on 24 February 2016
  • GBP 110.00
29 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
04 Jun 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
04 Jun 2015 CH01 Director's details changed for Mr James Edward Barclay Oliver on 21 April 2015
04 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Jun 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
25 Oct 2013 MR01 Registration of charge 076133140005
30 Jul 2013 MR01 Registration of charge 076133140004
03 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
01 May 2013 MR01 Registration of charge 076133140001
01 May 2013 MR01 Registration of charge 076133140002
01 May 2013 MR01 Registration of charge 076133140003
25 Jan 2013 CH01 Director's details changed for Mr James Edward Barclay Oliver on 23 January 2013
22 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
31 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
17 May 2011 AP01 Appointment of James Edward Barclay Oliver as a director
21 Apr 2011 NEWINC Incorporation