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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)
30 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 57 pages (57 pages)
23 Sep 2019	AP01	Appointment of Mr Andras Szirtes as a director on 16 September 2019	View PDF Appointment of Mr Andras Szirtes as a director on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	TM01	Termination of appointment of Philip John Wilkinson as a director on 16 September 2019	View PDF Termination of appointment of Philip John Wilkinson as a director on 16 September 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AP01	Appointment of Mr William Gibbs as a director on 16 September 2019	View PDF Appointment of Mr William Gibbs as a director on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	AP01	Appointment of Mr Graham James Bosher as a director on 16 September 2019	View PDF Appointment of Mr Graham James Bosher as a director on 16 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Sep 2019	SH02	Sub-division of shares on 20 August 2019	View PDF Sub-division of shares on 20 August 2019 - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 56 pages (56 pages)
27 Feb 2019	SH01	Statement of capital following an allotment of shares on 27 February 2019 GBP 123.48	View PDF Statement of capital following an allotment of shares on 27 February 2019 GBP 123.48 - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 9 January 2019 GBP 121.74	View PDF Statement of capital following an allotment of shares on 9 January 2019 GBP 121.74 - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 25 October 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 25 October 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Nov 2018	SH02	Sub-division of shares on 25 October 2018	View PDF Sub-division of shares on 25 October 2018 - link opens in a new window - 4 pages (4 pages)
17 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-17 GBP 2 - link opens in a new window - 13 pages (13 pages)

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