OLIVE COMMUNICATIONS SOLUTIONS LIMITED

Company number 07748971

Date	Type	Description	View / Download
23 Jan 2025	SH20	Statement by Directors	(1 page)
23 Jan 2025	SH19	Statement of capital on 23 January 2025 GBP 1	(3 pages)
23 Jan 2025	CAP-SS	Solvency Statement dated 22/01/25	(1 page)
23 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Share premium reserve of the company in the sum of £408,977 be cancelled 22/01/2025 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	(3 pages)
01 Feb 2024	MR04	Satisfaction of charge 077489710001 in full	(1 page)
03 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(13 pages)
03 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(42 pages)
03 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
03 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
06 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	(3 pages)
20 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
20 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(45 pages)
20 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
30 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	(3 pages)
03 May 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	(1 page)
01 Mar 2022	AA	Group of companies' accounts made up to 31 January 2021	(42 pages)
25 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with updates	(5 pages)
25 Aug 2021	AD01	Registered office address changed from Olive House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH to Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ on 25 August 2021	(1 page)
25 Aug 2021	AD04	Register(s) moved to registered office address Olive House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH	(1 page)
22 Apr 2021	TM01	Termination of appointment of Brett Plunkett Morris as a director on 23 February 2021	(1 page)
24 Mar 2021	AP01	Appointment of Mr Brett Plunkett Morris as a director on 28 January 2021	(2 pages)

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