- Company Overview for PROJECT OLIVE UK BIDCO LIMITED (11233922)
- Filing history for PROJECT OLIVE UK BIDCO LIMITED (11233922)
- People for PROJECT OLIVE UK BIDCO LIMITED (11233922)
- Charges for PROJECT OLIVE UK BIDCO LIMITED (11233922)
- More for PROJECT OLIVE UK BIDCO LIMITED (11233922)
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) |
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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
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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 |