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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)
01 May 2019	PSC07	Cessation of Béla Szigethy as a person with significant control on 1 May 2019	View PDF Cessation of Béla Szigethy as a person with significant control on 1 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	PSC07	Cessation of Stewart Kohl as a person with significant control on 1 May 2019	View PDF Cessation of Stewart Kohl as a person with significant control on 1 May 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	CS01	Confirmation statement made on 4 March 2019 with updates	View PDF Confirmation statement made on 4 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2018	RESOLUTIONS	Resolutions RES13 ‐ As borrower 19/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ As borrower 19/04/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 May 2018	SH01	Statement of capital following an allotment of shares on 19 April 2018 GBP 6,012,081.83	View PDF Statement of capital following an allotment of shares on 19 April 2018 GBP 6,012,081.83 - link opens in a new window - 8 pages (8 pages)
11 May 2018	RESOLUTIONS	Resolutions RES13 ‐ A qualifying institution 19/04/2018 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ A qualifying institution 19/04/2018 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 May 2018	MR01	Registration of charge 112339220002, created on 9 May 2018	View PDF Registration of charge 112339220002, created on 9 May 2018 - link opens in a new window - 18 pages (18 pages)
23 Apr 2018	MR01	Registration of charge 112339220001, created on 19 April 2018 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	View PDF Registration of charge 112339220001, created on 19 April 2018 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. - link opens in a new window - 80 pages (80 pages)
05 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-05 EUR 1	View PDF Incorporation Statement of capital on 2018-03-05 EUR 1 - link opens in a new window - 41 pages (41 pages)

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