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MR & MRS OLIVER LTD

Company number 11523394

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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)
15 Nov 2024 AD01 Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB England to 2 Eastbourne Terrace Floor 4 2 Eastbourne Terrace London W2 6LG on 15 November 2024
13 Nov 2024 SH01 Statement of capital following an allotment of shares on 7 November 2024
  • GBP 226.48127
07 Nov 2024 MR04 Satisfaction of charge 115233940001 in full
29 Oct 2024 SH01 Statement of capital following an allotment of shares on 22 October 2024
  • GBP 226.45453
06 Sep 2024 SH01 Statement of capital following an allotment of shares on 27 August 2024
  • GBP 226.22707
08 Aug 2024 CS01 Confirmation statement made on 8 August 2024 with updates
01 Aug 2024 AA Group of companies' accounts made up to 31 August 2023
24 Jul 2024 SH01 Statement of capital following an allotment of shares on 15 July 2024
  • GBP 226.21637
04 Jun 2024 SH01 Statement of capital following an allotment of shares on 15 May 2024
  • GBP 223.25467
06 Sep 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 June 2023
  • GBP 221.73615
22 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
11 Jul 2023 SH01 Statement of capital following an allotment of shares on 23 June 2023
  • GBP 221.73615
  • ANNOTATION Clarification a second filed SH01 was registered on 06/09/2023
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 23 June 2023
  • GBP 212.61898
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 23 June 2023
  • GBP 203.5018
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
12 Jan 2023 SH01 Statement of capital following an allotment of shares on 11 January 2023
  • GBP 203.46509
30 Dec 2022 MA Memorandum and Articles of Association
30 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2022 PSC02 Notification of Octopus Titan Vct Plc as a person with significant control on 8 December 2022
19 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 19 December 2022
18 Aug 2022 CS01 Confirmation statement made on 8 August 2022 with updates
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 27 June 2022
  • GBP 190.35892
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 10 June 2022
  • GBP 190.3592
20 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 April 2022
  • GBP 190.26741
31 May 2022 AA Total exemption full accounts made up to 31 August 2021