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OLR GROUP LIMITED

Company number 10509546

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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 Jun 2024 AA Group of companies' accounts made up to 30 June 2023
07 Jun 2024 SH19 Statement of capital on 7 June 2024
  • GBP 3.50001
07 Jun 2024 SH20 Statement by Directors
07 Jun 2024 CAP-SS Solvency Statement dated 06/06/24
07 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 06/06/2024
25 Mar 2024 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
28 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2024 CS01 Confirmation statement made on 4 December 2023 with updates
17 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Apr 2023 MA Memorandum and Articles of Association
04 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 3.50001
13 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
19 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with updates
28 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
07 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with updates
12 Jul 2021 AA Micro company accounts made up to 30 June 2020
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
03 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company emi share plan and T5HE company unapproved options plan approved 13/11/2020
10 Aug 2020 SH02 Sub-division of shares on 21 July 2020
16 Mar 2020 AA Micro company accounts made up to 30 June 2019
15 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 04/12/2018
15 Dec 2019 RP04CS01 Second filing of Confirmation Statement dated 04/12/2017
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates
04 Dec 2019 PSC07 Cessation of E2X Limited as a person with significant control on 1 June 2017