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OLIVER CAPITAL LTD

Company number 12311214

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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 Oct 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Aug 2024	AD01	Registered office address changed from 132-134 Great Ancoats Street Unit 620 Manchester M4 6DE England to 290 Moston Lane Default Manchester M40 9WB on 9 August 2024	View PDF Registered office address changed from 132-134 Great Ancoats Street Unit 620 Manchester M4 6DE England to 290 Moston Lane Default Manchester M40 9WB on 9 August 2024 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2023	CERTNM	Company name changed future 102 LTD\certificate issued on 08/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-07	View PDF Company name changed future 102 LTD\certificate issued on 08/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-07 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	AP01	Appointment of Mr. Oliver Hendrik Huntenburg as a director on 1 June 2023	View PDF Appointment of Mr. Oliver Hendrik Huntenburg as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	PSC01	Notification of Oliver Hendrik Huntenburg as a person with significant control on 1 June 2023	View PDF Notification of Oliver Hendrik Huntenburg as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM01	Termination of appointment of Cay Michael Arff as a director on 1 June 2023	View PDF Termination of appointment of Cay Michael Arff as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	PSC07	Cessation of Jan Philip Arff as a person with significant control on 1 June 2023	View PDF Cessation of Jan Philip Arff as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	PSC07	Cessation of Cay Michael Arff as a person with significant control on 1 June 2023	View PDF Cessation of Cay Michael Arff as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	PSC04	Change of details for Mr Cay Michael Arff as a person with significant control on 13 November 2019	View PDF Change of details for Mr Cay Michael Arff as a person with significant control on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	PSC01	Notification of Jan Philip Arff as a person with significant control on 13 November 2019	View PDF Notification of Jan Philip Arff as a person with significant control on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-12 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-12 EUR 1 - link opens in a new window - 10 pages (10 pages)

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