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OLIVE DEBTCO LIMITED

Company number 09366026

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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)
13 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Jul 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	PSC05	Change of details for Olive Topco Limited as a person with significant control on 19 October 2018	View PDF Change of details for Olive Topco Limited as a person with significant control on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	AP01	Appointment of Mr Stephen Peter Kehl as a director on 5 January 2023	View PDF Appointment of Mr Stephen Peter Kehl as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Accounts for a small company made up to 26 March 2022	View PDF Accounts for a small company made up to 26 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 Jan 2022	AD01	Registered office address changed from 17 Waterloo Place London SW1Y 4AR England to Woolovers House Victoria Gardens Burgess Hill RH15 9NB on 28 January 2022	View PDF Registered office address changed from 17 Waterloo Place London SW1Y 4AR England to Woolovers House Victoria Gardens Burgess Hill RH15 9NB on 28 January 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	TM01	Termination of appointment of Albert Edward Bernard Wiegman as a director on 22 October 2021	View PDF Termination of appointment of Albert Edward Bernard Wiegman as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AP01	Appointment of Mr Mark Frederick Caroe as a director on 22 October 2021	View PDF Appointment of Mr Mark Frederick Caroe as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 June 2017 GBP 6,081,000	View PDF Second filing of a statement of capital following an allotment of shares on 14 June 2017 GBP 6,081,000 - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 June 2015 GBP 6,080,000	View PDF Second filing of a statement of capital following an allotment of shares on 30 June 2015 GBP 6,080,000 - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 June 2017 GBP 6,081,000	View PDF Second filing of a statement of capital following an allotment of shares on 14 June 2017 GBP 6,081,000 - link opens in a new window - 4 pages (4 pages)
27 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 23 December 2020	View PDF Second filing of Confirmation Statement dated 23 December 2020 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 23 December 2019	View PDF Second filing of Confirmation Statement dated 23 December 2019 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 23 December 2017	View PDF Second filing of Confirmation Statement dated 23 December 2017 - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 23 December 2018	View PDF Second filing of Confirmation Statement dated 23 December 2018 - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 14 June 2017 GBP 6,081,000 ANNOTATION Clarification a second filed SH01 was registered on 28.10.2021.	View PDF Statement of capital following an allotment of shares on 14 June 2017 GBP 6,081,000 ANNOTATION Clarification a second filed SH01 was registered on 28.10.2021. - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	AA	Full accounts made up to 27 March 2021	View PDF Full accounts made up to 27 March 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 23 December 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/10/2021.	View PDF Confirmation statement made on 23 December 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/10/2021. - link opens in a new window - 4 pages (4 pages)
16 Oct 2020	TM01	Termination of appointment of Simon William Taton as a director on 30 March 2020	View PDF Termination of appointment of Simon William Taton as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AA	Full accounts made up to 28 March 2020	View PDF Full accounts made up to 28 March 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
31 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/10/2021.	View PDF Confirmation statement made on 23 December 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/10/2021. - link opens in a new window - 4 pages (4 pages)

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