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OLIVER SWEENEY UK LIMITED

Company number 12554709

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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)
18 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with no updates
24 Oct 2023 AA Audited abridged accounts made up to 30 April 2023
09 Jan 2023 CS01 Confirmation statement made on 9 January 2023 with updates
30 Sep 2022 CERTNM Company name changed oliver sweeney licensing LIMITED\certificate issued on 30/09/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-30
26 Sep 2022 AA Audited abridged accounts made up to 30 April 2022
27 Jun 2022 TM01 Termination of appointment of William Robert Gresty as a director on 17 May 2022
23 May 2022 PSC02 Notification of Oliver Sweeney Group Limited as a person with significant control on 29 April 2022
23 May 2022 PSC07 Cessation of Bgf Gp Limited as a person with significant control on 29 April 2022
16 May 2022 MR04 Satisfaction of charge 125547090001 in full
16 May 2022 MR01 Registration of charge 125547090002, created on 29 April 2022
12 May 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
17 Dec 2021 AA Audited abridged accounts made up to 30 April 2021
18 May 2021 CS01 Confirmation statement made on 13 April 2021 with updates
14 May 2021 MA Memorandum and Articles of Association
14 May 2021 MA Memorandum and Articles of Association
14 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 190 ca 2006 13/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2020 AP01 Appointment of Mr William Robert Gresty as a director on 14 July 2020
13 Aug 2020 TM02 Termination of appointment of Timothy Charles Cooper as a secretary on 14 July 2020
23 Jul 2020 AP03 Appointment of Mr William Timothy Tremellen as a secretary on 14 July 2020
23 Jul 2020 PSC02 Notification of Bgf Gp Limited as a person with significant control on 13 July 2020
23 Jul 2020 PSC07 Cessation of Thomson Andrew Thomson as a person with significant control on 13 July 2020
23 Jul 2020 MR01 Registration of charge 125547090001, created on 14 July 2020
06 Jul 2020 PSC07 Cessation of Mcfl Holdings Limited as a person with significant control on 6 July 2020
06 Jul 2020 PSC01 Notification of Thomson Andrew Thomson as a person with significant control on 6 July 2020
14 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-14
  • GBP 1