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PROJECT OLIVER HOLDCO LIMITED

Company number 08544394

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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)
22 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
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 24 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
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 - 7 pages (7 pages)
05 Aug 2015	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 - 1 page (1 page)
28 Jul 2015	MR04	Satisfaction of charge 085443940003 in full	View PDF Satisfaction of charge 085443940003 in full - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	MR04	Satisfaction of charge 085443940005 in full	View PDF Satisfaction of charge 085443940005 in full - link opens in a new window - 4 pages (4 pages)
20 Jul 2015	MR01	Registration of charge 085443940006, created on 17 July 2015	View PDF Registration of charge 085443940006, created on 17 July 2015 - link opens in a new window - 44 pages (44 pages)
26 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	MR01	Registration of charge 085443940005, created on 14 August 2014	View PDF Registration of charge 085443940005, created on 14 August 2014 - link opens in a new window - 60 pages (60 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 085443940004, created on 24 July 2014	View PDF Registration of charge 085443940004, created on 24 July 2014 - link opens in a new window - 59 pages (59 pages)
08 Aug 2014	MR01	Registration of charge 085443940003, created on 24 July 2014	View PDF Registration of charge 085443940003, created on 24 July 2014 - link opens in a new window - 59 pages (59 pages)
05 Aug 2014	MR04	Satisfaction of charge 085443940001 in full	View PDF Satisfaction of charge 085443940001 in full - link opens in a new window - 4 pages (4 pages)
27 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 May 2014	RESOLUTIONS	Resolutions RES13 ‐ Nom cap inc 13/05/2014	View PDF Resolutions RES13 ‐ Nom cap inc 13/05/2014 - link opens in a new window - 1 page (1 page)
22 May 2014	MISC	Form 123	View PDF Form 123 - link opens in a new window - 2 pages (2 pages)
21 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
16 Oct 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Current accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	AP01	Appointment of Mr Peter Williams as a director	View PDF Appointment of Mr Peter Williams as a director - link opens in a new window - 3 pages (3 pages)
22 Jun 2013	MR01	Registration of charge 085443940002	View PDF Registration of charge 085443940002 - link opens in a new window - 13 pages (13 pages)
20 Jun 2013	MR01	Registration of charge 085443940001	View PDF Registration of charge 085443940001 - link opens in a new window - 66 pages (66 pages)
24 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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