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OLIVIA RUELLA LIMITED

Company number 12448265

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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)
08 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
20 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
20 Feb 2024 CH01 Director's details changed for Mr Robin Alan Eades on 7 February 2024
20 Feb 2024 PSC04 Change of details for Mr Robin Alan Eades as a person with significant control on 7 February 2024
25 Apr 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
17 Apr 2023 TM01 Termination of appointment of Wayne Hodgson as a director on 6 April 2023
17 Apr 2023 TM01 Termination of appointment of Lee James Parsons as a director on 6 April 2023
06 Feb 2023 CS01 Confirmation statement made on 5 February 2023 with updates
20 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
11 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2022 PSC04 Change of details for Mr Robin Alan Eades as a person with significant control on 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Apr 2021 AA01 Previous accounting period shortened from 28 February 2021 to 31 December 2020
19 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
06 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-06
  • GBP 100