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PROJECT OLIVER TOPCO LIMITED

Company number 08544107

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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)
10 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
13 Jun 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Feb 2016	TM01	Termination of appointment of Richard James Morgan as a director on 17 February 2016	View PDF Termination of appointment of Richard James Morgan as a director on 17 February 2016 - link opens in a new window - 1 page (1 page)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
28 Jul 2015	MR04	Satisfaction of charge 085441070003 in full	View PDF Satisfaction of charge 085441070003 in full - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	MR04	Satisfaction of charge 085441070005 in full	View PDF Satisfaction of charge 085441070005 in full - link opens in a new window - 4 pages (4 pages)
20 Jul 2015	MR01	Registration of charge 085441070006, created on 17 July 2015	View PDF Registration of charge 085441070006, created on 17 July 2015 - link opens in a new window - 44 pages (44 pages)
30 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 99.95	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 99.95 - link opens in a new window - 6 pages (6 pages)
18 Aug 2014	MR01	Registration of charge 085441070005	View PDF Registration of charge 085441070005 - link opens in a new window - 60 pages (60 pages)
12 Aug 2014	TM01	Termination of appointment of Gregory Patrick Lockton as a director on 24 July 2014	View PDF Termination of appointment of Gregory Patrick Lockton as a director on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	TM01	Termination of appointment of Ronald Charles Series as a director on 24 July 2014	View PDF Termination of appointment of Ronald Charles Series as a director on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	TM01	Termination of appointment of Peter Williams as a director on 24 July 2014	View PDF Termination of appointment of Peter Williams as a director on 24 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Aug 2014	MR01	Registration of charge 085441070003	View PDF Registration of charge 085441070003 - link opens in a new window - 59 pages (59 pages)
08 Aug 2014	MR01	Registration of charge 085441070004	View PDF Registration of charge 085441070004 - link opens in a new window - 59 pages (59 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	MR04	Satisfaction of charge 085441070001 in full	View PDF Satisfaction of charge 085441070001 in full - link opens in a new window - 4 pages (4 pages)
29 Jul 2014	TM01	Termination of appointment of Peter Williams as a director on 24 July 2014	View PDF Termination of appointment of Peter Williams as a director on 24 July 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2014	TM01	Termination of appointment of Ronald Charles Series as a director on 24 July 2014	View PDF Termination of appointment of Ronald Charles Series as a director on 24 July 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2014	TM01	Termination of appointment of Gregory Patrick Lockton as a director on 24 July 2014	View PDF Termination of appointment of Gregory Patrick Lockton as a director on 24 July 2014 - link opens in a new window - 1 page (1 page)
09 Jul 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 58 pages (58 pages)
21 May 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 34 pages (34 pages)
25 Apr 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 100	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 100 - link opens in a new window - 7 pages (7 pages)
04 Apr 2014	CH01	Director's details changed for Mr Richard James Morgan on 4 April 2014	View PDF Director's details changed for Mr Richard James Morgan on 4 April 2014 - link opens in a new window - 2 pages (2 pages)
27 Mar 2014	AP01	Appointment of Mr Richard James Morgan as a director on 24 May 2013	View PDF Appointment of Mr Richard James Morgan as a director on 24 May 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	SH01	Statement of capital following an allotment of shares on 12 June 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 12 June 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)

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