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OLLYBOO LIMITED

Company number 11681018

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	CS01	Confirmation statement made on 30 November 2024 with no updates	View PDF Confirmation statement made on 30 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	PSC04	Change of details for Mr Steven Rushton as a person with significant control on 29 November 2022	View PDF Change of details for Mr Steven Rushton as a person with significant control on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	View PDF Confirmation statement made on 29 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 15 November 2019 with updates	View PDF Confirmation statement made on 15 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2019	PSC04	Change of details for Mr Steven Rushton as a person with significant control on 21 March 2019	View PDF Change of details for Mr Steven Rushton as a person with significant control on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 21 March 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	PSC01	Notification of Hilary Rushton as a person with significant control on 21 March 2019	View PDF Notification of Hilary Rushton as a person with significant control on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
28 Mar 2019	PSC04	Change of details for Mr Steven Rushton as a person with significant control on 21 March 2019	View PDF Change of details for Mr Steven Rushton as a person with significant control on 21 March 2019 - link opens in a new window - 5 pages (5 pages)
27 Mar 2019	AP01	Appointment of Mrs Hilary Rushton as a director on 21 March 2019	View PDF Appointment of Mrs Hilary Rushton as a director on 21 March 2019 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-16 GBP 1	View PDF Incorporation Statement of capital on 2018-11-16 GBP 1 - link opens in a new window - 45 pages (45 pages)

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OLLYBOO LIMITED

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