MR & MRS OLIVER LTD

Company number 11523394

Date	Type	Description	View / Download
19 May 2022	SH01	Statement of capital following an allotment of shares on 24 April 2022 GBP 190.26741 ANNOTATION Clarification a second filed SH01 was registered 20/06/22	(5 pages)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 October 2021 GBP 190.26741	(4 pages)
05 Jan 2022	MR01	Registration of charge 115233940001, created on 23 December 2021	(49 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 August 2020	(8 pages) Download iXBRL
21 Sep 2021	AD01	Registered office address changed from Unit 5 Oakwood Business Park Park Royal London NW10 6EX England to The Battleship Building 179 Harrow Road London W2 6NB on 21 September 2021	(1 page)
21 Sep 2021	CS01	Confirmation statement made on 8 August 2021 with updates	(10 pages)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 21 November 2020 GBP 190.17991	(4 pages)
20 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with updates	(12 pages)
10 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Jun 2020	MA	Memorandum and Articles of Association	(42 pages)
10 Jun 2020	SH08	Change of share class name or designation	(2 pages)
28 May 2020	AP01	Appointment of Mr Horatio Henry Hopley Cary as a director on 18 May 2020	(2 pages)
15 May 2020	AA	Total exemption full accounts made up to 31 August 2019	(10 pages) Download iXBRL
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 6 December 2019 GBP 190.14658	(4 pages)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 183.85493	(4 pages)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 25 October 2019 GBP 174.12575	(4 pages)
12 Nov 2019	AD01	Registered office address changed from 177 Wardour Street Wardour Street London W1F 8WX United Kingdom to Unit 5 Oakwood Business Park Park Royal London NW10 6EX on 12 November 2019	(1 page)
24 Oct 2019	MA	Memorandum and Articles of Association	(54 pages)
24 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
22 Oct 2019	PSC08	Notification of a person with significant control statement	(2 pages)
11 Oct 2019	PSC07	Cessation of Philip John Wilkinson as a person with significant control on 16 September 2019	(1 page)
11 Oct 2019	PSC07	Cessation of James Anthony Mishreki as a person with significant control on 16 September 2019	(1 page)
09 Oct 2019	SH01	Statement of capital following an allotment of shares on 16 September 2019 GBP 156.81333	(4 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(78 pages)
01 Oct 2019	SH08	Change of share class name or designation	(2 pages)