Company Results (links open in a new window)
|
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)
|
|
22 Jan 2025 |
AA |
Audited abridged accounts made up to 30 April 2024
|
|
|
05 Dec 2024 |
CS01 |
Confirmation statement made on 5 December 2024 with updates
|
|
|
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
|
|