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OLLY'S OLIVES LIMITED

Company number 09988592

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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)
07 Jun 2021 MR04 Satisfaction of charge 099885920001 in full
29 Jan 2021 CS01 Confirmation statement made on 28 January 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/08/2023.
18 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 27 November 2020
  • GBP 159.53
18 Jan 2021 SH01 Statement of capital following an allotment of shares on 16 November 2020
  • GBP 158.34
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • GBP 157.12
19 Nov 2020 SH01 Statement of capital following an allotment of shares on 7 September 2020
  • GBP 155.55
19 Nov 2020 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 139.59
19 Nov 2020 SH01 Statement of capital following an allotment of shares on 5 October 2020
  • GBP 156.73
19 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2020 MR01 Registration of charge 099885920001, created on 24 June 2020
24 Mar 2020 CS01 Confirmation statement made on 3 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/08/2023.
16 Aug 2019 AA Micro company accounts made up to 31 March 2019
24 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 May 2019 SH01 Statement of capital following an allotment of shares on 25 February 2019
  • GBP 135.24
22 May 2019 SH01 Statement of capital following an allotment of shares on 6 December 2018
  • GBP 127.86
22 May 2019 SH01 Statement of capital following an allotment of shares on 7 March 2019
  • GBP 138.71
22 May 2019 SH01 Statement of capital following an allotment of shares on 12 December 2018
  • GBP 132.95
11 Mar 2019 CS01 Confirmation statement made on 3 February 2019 with updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
24 Oct 2018 AP01 Appointment of Samuel Hiscocks as a director on 1 October 2018
18 Oct 2018 AP01 Appointment of Mr Andrew Michael Allen as a director on 1 October 2018
02 Oct 2018 PSC04 Change of details for Mr Oliver Thomas Hiscocks as a person with significant control on 2 October 2018
02 Jul 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 126.16