OLIVE DEBTCO LIMITED

Company number 09366026

Date	Type	Description	View / Download
12 Dec 2019	AA	Full accounts made up to 30 March 2019	(20 pages)
04 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/10/2021.	(4 pages)
28 Dec 2018	AA	Full accounts made up to 31 March 2018	(20 pages)
17 Dec 2018	AP01	Appointment of Mr Simon William Taton as a director on 14 December 2018	(2 pages)
08 Jun 2018	TM01	Termination of appointment of Anthony Christopher Sills as a director on 16 May 2018	(1 page)
17 May 2018	AD01	Registered office address changed from 1st Floor, Charles House 5-11 Regent Street London SW1Y 4LR England to 17 Waterloo Place London SW1Y 4AR on 17 May 2018	(1 page)
26 Jan 2018	AP01	Appointment of Mr Michael Lester as a director on 12 January 2018	(2 pages)
04 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/10/2021.	(4 pages)
21 Dec 2017	AA	Full accounts made up to 1 April 2017	(19 pages)
28 Apr 2017	TM01	Termination of appointment of John Sean Watherston as a director on 7 April 2017	(1 page)
14 Mar 2017	AA	Full accounts made up to 2 April 2016	(19 pages)
06 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(4 pages)
23 Nov 2016	RP04AR01	Second filing of the annual return made up to 23 December 2015	(23 pages)
28 Apr 2016	AP01	Appointment of Mr John Sean Watherston as a director on 21 April 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Neville John Evans as a director on 21 April 2016	(1 page)
01 Feb 2016	AR01	Annual return Statement of capital on 2016-02-01 GBP 6,080,000 Statement of capital on 2016-11-23 GBP 6,080,000 ANNOTATION Clarification a second filed AR01 was registered on 23/11/2016	(7 pages)
10 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issue shares 30/06/2015	(12 pages)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 6,080,000 ANNOTATION Clarification a second filed SH01 was registered on 27/10/2021.	(4 pages)
15 Jun 2015	CERTNM	Company name changed de facto 2155 LIMITED\certificate issued on 15/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-12	(3 pages)
15 Jun 2015	AP01	Appointment of Mr Albert Edward Bernard Wiegman as a director on 12 June 2015	(2 pages)
15 Jun 2015	AP01	Appointment of Mr Neville John Evans as a director on 12 June 2015	(2 pages)
15 Jun 2015	AP01	Appointment of Mr Anthony Christopher Sills as a director on 12 June 2015	(2 pages)
15 Jun 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
15 Jun 2015	TM01	Termination of appointment of Ihor Shershunovych as a director on 12 June 2015	(1 page)
15 Jun 2015	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 1st Floor, Charles House 5-11 Regent Street London SW1Y 4LR on 15 June 2015	(1 page)

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