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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)
16 Oct 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
04 Oct 2013 AP01 Appointment of Mr Gregory Patrick Lockton as a director on 1 October 2013
30 Aug 2013 SH08 Change of share class name or designation
30 Aug 2013 SH02 Sub-division of shares on 12 June 2013
30 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division of shares 11/06/2013
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2013 AP01 Appointment of Mr Peter Williams as a director on 11 June 2013
23 Jul 2013 AP01 Appointment of Mr Ronald Charles Series as a director on 23 July 2013
18 Jul 2013 AD01 Registered office address changed from Unit 4 500 Purley Way Croydon Surrey CR0 4NZ United Kingdom on 18 July 2013
22 Jun 2013 MR01 Registration of charge 085441070002
20 Jun 2013 MR01 Registration of charge 085441070001
24 May 2013 NEWINC Incorporation