OLIVE MEDIA SOLUTIONS UK HOLDINGS LIMITED

Company number 09030834

Date	Type	Description	View / Download
27 Oct 2020	SH19	Statement of capital on 27 October 2020 GBP 25,300.22	(3 pages)
27 Oct 2020	CAP-SS	Solvency Statement dated 14/10/20	(2 pages)
27 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 06/10/2020	(1 page)
15 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 May 2020 GBP 24,783.7	(4 pages)
15 Oct 2020	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 25,300.22	(3 pages)
14 Oct 2020	SH01	Statement of capital following an allotment of shares on 12 May 2020 GBP 24,786.43 ANNOTATION Clarification a second filed SH01 was registered on 15/10/2020	(4 pages)
05 Oct 2020	CS01	Confirmation statement made on 8 May 2020 with no updates	(3 pages)
26 Aug 2020	AA	Total exemption full accounts made up to 30 June 2019	(8 pages) Download iXBRL
01 May 2020	AP03	Appointment of Mr John King as a secretary on 1 May 2020	(2 pages)
21 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 Feb 2020	AP01	Appointment of Mr Kailas Satheesan as a director on 12 February 2020	(2 pages)
19 Feb 2020	AP01	Appointment of Mr Dylan Kavanagh as a director on 12 February 2020	(2 pages)
19 Feb 2020	AP01	Appointment of Mr Jordan Lee as a director on 12 February 2020	(2 pages)
14 Jan 2020	TM01	Termination of appointment of John Gordon King as a director on 14 January 2020	(1 page)
08 Oct 2019	AA	Accounts for a dormant company made up to 30 June 2018	(13 pages)
27 Jul 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jul 2019	CS01	Confirmation statement made on 8 May 2019 with no updates	(3 pages)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Mar 2019	TM01	Termination of appointment of Stephen David Boyd as a director on 21 March 2019	(1 page)
09 Jan 2019	AP01	Appointment of Mr Adrian O'sullivan as a director on 8 January 2019	(2 pages)
10 Nov 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Nov 2018	AA	Total exemption full accounts made up to 30 June 2017	(15 pages)
06 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	(3 pages)
01 Jun 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)