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OLIVE UK HOLDCO LIMITED

Company number 13182569

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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)
28 Jun 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Apr 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	PSC02	Notification of Apollo Global Management, Inc. as a person with significant control on 1 January 2022	View PDF Notification of Apollo Global Management, Inc. as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	PSC07	Cessation of Apollo Global Management, Inc. as a person with significant control on 1 January 2022	View PDF Cessation of Apollo Global Management, Inc. as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Mar 2021	PSC07	Cessation of Travers Smith Secretaries Limited as a person with significant control on 3 March 2021	View PDF Cessation of Travers Smith Secretaries Limited as a person with significant control on 3 March 2021 - link opens in a new window - 1 page (1 page)
05 Mar 2021	PSC02	Notification of Apollo Global Management, Inc. as a person with significant control on 3 March 2021	View PDF Notification of Apollo Global Management, Inc. as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-03 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AP01	Appointment of Ms Seda Yalcinkaya Karpukhina as a director on 3 March 2021	View PDF Appointment of Ms Seda Yalcinkaya Karpukhina as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 3 March 2021	View PDF Termination of appointment of Travers Smith Secretaries Limited as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	TM01	Termination of appointment of William John Yates as a director on 3 March 2021	View PDF Termination of appointment of William John Yates as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AP01	Appointment of Mr Christopher John Hojlo as a director on 3 March 2021	View PDF Appointment of Mr Christopher John Hojlo as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 25 st. George Street London W1S 1FS on 3 March 2021	View PDF Registered office address changed from 10 Snow Hill London EC1A 2AL England to 25 st. George Street London W1S 1FS on 3 March 2021 - link opens in a new window - 1 page (1 page)
05 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-05 GBP 2	View PDF Incorporation Statement of capital on 2021-02-05 GBP 2 - link opens in a new window - 15 pages (15 pages)

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