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THE OLIVETTI GROUP LIMITED

Company number 12867125

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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)
09 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with no updates	View PDF Confirmation statement made on 8 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with updates	View PDF Confirmation statement made on 8 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
03 Feb 2021	PSC07	Cessation of Michael Adams as a person with significant control on 1 February 2021	View PDF Cessation of Michael Adams as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	PSC07	Cessation of The Addition Group Limited as a person with significant control on 1 February 2021	View PDF Cessation of The Addition Group Limited as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	PSC01	Notification of Trevor Clayton as a person with significant control on 1 February 2021	View PDF Notification of Trevor Clayton as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC01	Notification of Victoria Clayton as a person with significant control on 1 February 2021	View PDF Notification of Victoria Clayton as a person with significant control on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	TM01	Termination of appointment of Michael Adams as a director on 1 February 2021	View PDF Termination of appointment of Michael Adams as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AD01	Registered office address changed from The Regent Chapel Street Penzance Cornwall TR18 4AE United Kingdom to Tresco, Polmennor Downs Gwinear Road Hayle Cornwall TR27 5JH on 3 February 2021	View PDF Registered office address changed from The Regent Chapel Street Penzance Cornwall TR18 4AE United Kingdom to Tresco, Polmennor Downs Gwinear Road Hayle Cornwall TR27 5JH on 3 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-01 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AP01	Appointment of Mrs Victoria Frances Clayton as a director on 1 February 2021	View PDF Appointment of Mrs Victoria Frances Clayton as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP01	Appointment of Mr Trevor Clayton as a director on 1 February 2021	View PDF Appointment of Mr Trevor Clayton as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 2,664	View PDF Statement of capital following an allotment of shares on 1 February 2021 GBP 2,664 - link opens in a new window - 4 pages (4 pages)
27 Jan 2021	AP01	Appointment of Mr Michael Adams as a director on 27 January 2021	View PDF Appointment of Mr Michael Adams as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	PSC05	Change of details for The Addition Group Limited as a person with significant control on 27 January 2021	View PDF Change of details for The Addition Group Limited as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	PSC07	Cessation of Charles Hilary Elliott Ziar as a person with significant control on 27 January 2021	View PDF Cessation of Charles Hilary Elliott Ziar as a person with significant control on 27 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	PSC01	Notification of Michael Adams as a person with significant control on 27 January 2021	View PDF Notification of Michael Adams as a person with significant control on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	PSC07	Cessation of Beach House Collection Limited as a person with significant control on 27 January 2021	View PDF Cessation of Beach House Collection Limited as a person with significant control on 27 January 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	TM01	Termination of appointment of Charles Hilary Elliott Ziar as a director on 27 January 2021	View PDF Termination of appointment of Charles Hilary Elliott Ziar as a director on 27 January 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP 666	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-09 GBP 666 - link opens in a new window - 14 pages (14 pages)

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THE OLIVETTI GROUP LIMITED

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