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OLIVETO & CO. LIMITED

Company number 12597488

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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)
14 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	PSC04	Change of details for Mrs Amanda Jennings as a person with significant control on 11 November 2022	View PDF Change of details for Mrs Amanda Jennings as a person with significant control on 11 November 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC07	Cessation of Olivia Robinson as a person with significant control on 11 November 2022	View PDF Cessation of Olivia Robinson as a person with significant control on 11 November 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2023	AA01	Current accounting period extended from 31 May 2023 to 30 June 2023	View PDF Current accounting period extended from 31 May 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Nov 2022	AD01	Registered office address changed from Woodlands Mill Luke Lane Thongsbridge Holmfirth HD9 7TB England to Permanent House 1 Dundas Street Huddersfield HD1 2EX on 25 November 2022	View PDF Registered office address changed from Woodlands Mill Luke Lane Thongsbridge Holmfirth HD9 7TB England to Permanent House 1 Dundas Street Huddersfield HD1 2EX on 25 November 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	PSC04	Change of details for Mrs Amanda Jennings as a person with significant control on 12 September 2022	View PDF Change of details for Mrs Amanda Jennings as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	CH01	Director's details changed for Mrs Amanda Jennings on 12 September 2022	View PDF Director's details changed for Mrs Amanda Jennings on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	TM01	Termination of appointment of Olivia Robinson as a director on 11 November 2022	View PDF Termination of appointment of Olivia Robinson as a director on 11 November 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2021	CS01	Confirmation statement made on 11 May 2021 with updates	View PDF Confirmation statement made on 11 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	PSC04	Change of details for Mrs Amanda Jennings as a person with significant control on 25 March 2021	View PDF Change of details for Mrs Amanda Jennings as a person with significant control on 25 March 2021 - link opens in a new window - 5 pages (5 pages)
22 Apr 2021	PSC01	Notification of Olivia Robinson as a person with significant control on 25 March 2021	View PDF Notification of Olivia Robinson as a person with significant control on 25 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	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)
09 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 20	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 20 - link opens in a new window - 4 pages (4 pages)
22 Dec 2020	AP01	Appointment of Mrs Olivia Robinson as a director on 22 November 2020	View PDF Appointment of Mrs Olivia Robinson as a director on 22 November 2020 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	AD01	Registered office address changed from Permanent House 1 Dundas Street Huddersfield HD1 2EX England to Woodlands Mill Luke Lane Thongsbridge Holmfirth HD9 7TB on 22 December 2020	View PDF Registered office address changed from Permanent House 1 Dundas Street Huddersfield HD1 2EX England to Woodlands Mill Luke Lane Thongsbridge Holmfirth HD9 7TB on 22 December 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14 - link opens in a new window - 3 pages (3 pages)
12 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-12 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-12 GBP 10 - link opens in a new window - 31 pages (31 pages)

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OLIVETO & CO. LIMITED

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