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PROJECT OLIVE UK BIDCO LIMITED

Company number 11233922

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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)
05 Sep 2024 AA Full accounts made up to 31 December 2023
05 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
15 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
07 Dec 2022 AD01 Registered office address changed from 17 Slingsby Place London WC2E 9AB United Kingdom to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 7 December 2022
16 Nov 2022 AA Full accounts made up to 31 December 2021
18 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
24 Oct 2021 TM01 Termination of appointment of Wendy Elizabeth Hamilton as a director on 18 August 2021
12 Oct 2021 AA Full accounts made up to 31 December 2020
08 Apr 2021 CS01 Confirmation statement made on 4 March 2021 with updates
01 Feb 2021 AA Full accounts made up to 31 December 2019
07 Sep 2020 AP01 Appointment of Mr Gerard Hennessy as a director on 20 August 2020
05 Sep 2020 TM01 Termination of appointment of Christopher Cunningham as a director on 20 August 2020
05 Sep 2020 TM01 Termination of appointment of Peter Charles Gould as a director on 20 August 2020
05 Sep 2020 AP01 Appointment of Mrs Wendy Elizabeth Hamilton as a director on 20 August 2020
05 Sep 2020 AP01 Appointment of Mr Philip John Rowland as a director on 20 August 2020
13 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ The terms of the facilities agreement and other documents approved 16/07/2020
26 May 2020 CS01 Confirmation statement made on 4 March 2020 with updates
13 Nov 2019 AA Full accounts made up to 31 December 2018
09 Aug 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
09 May 2019 PSC02 Notification of Project Olive Bidco Limited as a person with significant control on 19 April 2018
08 May 2019 TM01 Termination of appointment of Martin John Scott as a director on 1 May 2019
08 May 2019 TM01 Termination of appointment of Laura Marianne Dillon as a director on 1 May 2019
08 May 2019 AP01 Appointment of Mr Christopher Cunningham as a director on 1 May 2019
08 May 2019 AP01 Appointment of Mr Peter Charles Gould as a director on 1 May 2019