Companies House does not verify the accuracy of the information filed

OLIVAW FINANCE HOLDINGS LIMITED

Company number 14682073

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2024	SH19	Statement of capital on 10 May 2024 GBP 1	View PDF Statement of capital on 10 May 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 May 2024	CAP-SS	Solvency Statement dated 07/05/24	View PDF Solvency Statement dated 07/05/24 - link opens in a new window - 1 page (1 page)
10 May 2024	PSC02	Notification of Azazel Limited as a person with significant control on 7 May 2024	View PDF Notification of Azazel Limited as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	PSC07	Cessation of Florence Dewar as a person with significant control on 7 May 2024	View PDF Cessation of Florence Dewar as a person with significant control on 7 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	PSC07	Cessation of Craig Stephen Dewar as a person with significant control on 7 May 2024	View PDF Cessation of Craig Stephen Dewar as a person with significant control on 7 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	PSC04	Change of details for Mr Craig Stephen Dewar as a person with significant control on 7 May 2024	View PDF Change of details for Mr Craig Stephen Dewar as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024	PSC01	Notification of Florence Dewar as a person with significant control on 7 May 2024	View PDF Notification of Florence Dewar as a person with significant control on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC04	Change of details for Mr Craig Stephen Dewar as a person with significant control on 21 February 2024	View PDF Change of details for Mr Craig Stephen Dewar as a person with significant control on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	TM01	Termination of appointment of Anthony Kerr as a director on 26 January 2024	View PDF Termination of appointment of Anthony Kerr as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	TM01	Termination of appointment of Patricia Kerr as a director on 26 January 2024	View PDF Termination of appointment of Patricia Kerr as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	PSC07	Cessation of Anthony Kerr as a person with significant control on 22 January 2024	View PDF Cessation of Anthony Kerr as a person with significant control on 22 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2024	SH19	Statement of capital on 22 January 2024 GBP 7,950,000	View PDF Statement of capital on 22 January 2024 GBP 7,950,000 - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jan 2024	CAP-SS	Solvency Statement dated 09/01/24	View PDF Solvency Statement dated 09/01/24 - link opens in a new window - 1 page (1 page)
22 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	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 - 3 pages (3 pages)
20 Jan 2024	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)
20 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
20 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
20 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jan 2024	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 - 2 pages (2 pages)
20 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

OLIVAW FINANCE HOLDINGS LIMITED

Filter by category