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PWC BUSINESS CONSULTING SERVICES LIMITED

Company number 08966493

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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)
25 Feb 2022 AP01 Appointment of Warwick Ean Hunt as a director on 12 February 2022
25 Feb 2022 AA01 Current accounting period extended from 31 March 2022 to 30 June 2022
22 Feb 2022 RP04AR01 Second filing of the annual return made up to 26 May 2015
21 Feb 2022 MA Memorandum and Articles of Association
21 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2022 SH06 Cancellation of shares. Statement of capital on 17 November 2021
  • GBP 876
16 Feb 2022 AD01 Registered office address changed from , C/O Michelle Miller Coventry University Technology Park, Puma Way, Coventry, CV1 2TT, England to 1 Embankment Place London WC2N 6RH on 16 February 2022
16 Feb 2022 CERTNM Company name changed olivehorse consulting services LTD\certificate issued on 16/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-12
15 Feb 2022 SH01 Statement of capital following an allotment of shares on 10 February 2015
  • GBP 768
15 Feb 2022 RP04AR01 Second filing of the annual return made up to 29 May 2015
15 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 October 2015
  • GBP 798
15 Feb 2022 RP04AR01 Second filing of the annual return made up to 18 January 2016
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 19 November 2014
  • GBP 758
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 October 2016
  • GBP 844
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 826
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 2 December 2015
  • GBP 808
27 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 August 2015
  • GBP 788
26 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 August 2018
  • GBP 862
26 Jan 2022 SH08 Change of share class name or designation
26 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 718
26 Jan 2022 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 880
26 Jan 2022 SH01 Statement of capital following an allotment of shares on 4 March 2015
  • GBP 778
26 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 31 May 2018
26 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 18 January 2017
24 Nov 2021 AA Total exemption full accounts made up to 31 March 2021