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OLEEO INTERNATIONAL LIMITED

Company number 15128302

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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 Oct 2024	AA01	Previous accounting period shortened from 30 September 2024 to 31 July 2024	View PDF Previous accounting period shortened from 30 September 2024 to 31 July 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
05 Aug 2024	SH01	Statement of capital following an allotment of shares on 24 July 2024 GBP 67,653.88	View PDF Statement of capital following an allotment of shares on 24 July 2024 GBP 67,653.88 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	SH01	Statement of capital following an allotment of shares on 15 April 2024 GBP 67,650.88	View PDF Statement of capital following an allotment of shares on 15 April 2024 GBP 67,650.88 - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 02/11/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivided shares 02/11/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
10 Nov 2023	SH02	Sub-division of shares on 2 November 2023	View PDF Sub-division of shares on 2 November 2023 - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	PSC01	Notification of Charles Edward Henry Hipps as a person with significant control on 2 November 2023	View PDF Notification of Charles Edward Henry Hipps as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	PSC07	Cessation of Cameron Beresford Sunter as a person with significant control on 2 November 2023	View PDF Cessation of Cameron Beresford Sunter as a person with significant control on 2 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP01	Appointment of Mr David Kenneth Moore as a director on 3 November 2023	View PDF Appointment of Mr David Kenneth Moore as a director on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of Cameron Beresford Sunter as a director on 2 November 2023	View PDF Termination of appointment of Cameron Beresford Sunter as a director on 2 November 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP03	Appointment of Mr Paul Anthony Hipps as a secretary on 3 November 2023	View PDF Appointment of Mr Paul Anthony Hipps as a secretary on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mr Charles Edward Henry Hipps as a director on 2 November 2023	View PDF Appointment of Mr Charles Edward Henry Hipps as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-10 GBP 1 - link opens in a new window - 10 pages (10 pages)

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