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OLIBAN LIMITED

Company number NI641386

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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)
10 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with no updates	View PDF Confirmation statement made on 5 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	MR01	Registration of charge NI6413860001, created on 26 February 2024	View PDF Registration of charge NI6413860001, created on 26 February 2024 - link opens in a new window - 50 pages (50 pages)
01 Mar 2024	MR01	Registration of charge NI6413860002, created on 26 February 2024	View PDF Registration of charge NI6413860002, created on 26 February 2024 - link opens in a new window - 44 pages (44 pages)
11 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
06 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
25 Jul 2022	AA01	Previous accounting period extended from 30 October 2021 to 31 March 2022	View PDF Previous accounting period extended from 30 October 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AP01	Appointment of Mrs Amanda Burrows as a director on 9 December 2021	View PDF Appointment of Mrs Amanda Burrows as a director on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 30 October 2020	View PDF Total exemption full accounts made up to 30 October 2020 - link opens in a new window - 8 pages (8 pages)
08 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with updates	View PDF Confirmation statement made on 5 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2021	PSC01	Notification of Amanda Marie Burrows as a person with significant control on 3 August 2021	View PDF Notification of Amanda Marie Burrows as a person with significant control on 3 August 2021 - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	SH01	Statement of capital following an allotment of shares on 3 August 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 3 August 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA01	Previous accounting period shortened from 31 October 2020 to 30 October 2020	View PDF Previous accounting period shortened from 31 October 2020 to 30 October 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AD01	Registered office address changed from Rushmere House 46 Cadogan Park Belfast BT9 6HH United Kingdom to 7 Quarterlands Lane Lisburn Antrim BT27 5GY on 17 November 2020	View PDF Registered office address changed from Rushmere House 46 Cadogan Park Belfast BT9 6HH United Kingdom to 7 Quarterlands Lane Lisburn Antrim BT27 5GY on 17 November 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with updates	View PDF Confirmation statement made on 5 September 2020 with updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages)
05 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	View PDF Confirmation statement made on 5 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 May 2019	TM01	Termination of appointment of Kevin Martin Mckay as a director on 31 March 2019	View PDF Termination of appointment of Kevin Martin Mckay as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
24 May 2019	PSC07	Cessation of Kevin Martin Mckay as a person with significant control on 31 March 2019	View PDF Cessation of Kevin Martin Mckay as a person with significant control on 31 March 2019 - link opens in a new window - 1 page (1 page)
15 Nov 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	View PDF Confirmation statement made on 10 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	View PDF Confirmation statement made on 10 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-11 GBP 2 - link opens in a new window - 28 pages (28 pages)

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OLIBAN LIMITED

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