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OLTON ALEXANDER LIMITED

Company number 07652082

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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)
09 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 16 August 2024	View PDF Second filing of Confirmation Statement dated 16 August 2024 - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 20/08/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement 20/08/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Aug 2024	MR01	Registration of charge 076520820001, created on 22 August 2024	View PDF Registration of charge 076520820001, created on 22 August 2024 - link opens in a new window - 28 pages (28 pages)
16 Aug 2024	CS01	16/08/24 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/09/24	View PDF 16/08/24 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/09/24 - link opens in a new window - 6 pages (6 pages)
14 Aug 2024	PSC04	Change of details for Mr Waqar Yousif Sheikh as a person with significant control on 31 January 2024	View PDF Change of details for Mr Waqar Yousif Sheikh as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with updates	View PDF Confirmation statement made on 23 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Feb 2024	AP01	Appointment of Mrs Laura Moore as a director on 31 January 2024	View PDF Appointment of Mrs Laura Moore as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	AP01	Appointment of Mr Brian Mcguckin as a director on 31 January 2024	View PDF Appointment of Mr Brian Mcguckin as a director on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Nov 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jun 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2023	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2022	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Jun 2022	TM01	Termination of appointment of Terry Rex Pritchard as a director on 1 May 2022	View PDF Termination of appointment of Terry Rex Pritchard as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2021	AP01	Appointment of Mr Terry Rex Pritchard as a director on 7 July 2021	View PDF Appointment of Mr Terry Rex Pritchard as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)

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OLTON ALEXANDER LIMITED

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