OLIVE BIDCO LIMITED

Company number 09303886

Date	Type	Description	View / Download
06 Mar 2017	TM01	Termination of appointment of Mark Shenton as a director on 6 March 2017	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 6 September 2016 with updates	(5 pages)
23 Nov 2016	RP04AR01	Second filing of the annual return made up to 10 November 2015	(23 pages)
28 Apr 2016	AP01	Appointment of Mr John Sean Watherston as a director on 21 April 2016	(2 pages)
28 Apr 2016	TM01	Termination of appointment of Neville John Evans as a director on 21 April 2016	(1 page)
30 Dec 2015	AR01	Annual return Statement of capital on 2015-12-30 GBP 6,080,000 Statement of capital on 2016-11-23 GBP 6,080,000 ANNOTATION Clarification a second filed AR01 was registered on 23/11/2016	(7 pages)
10 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issue shares 30/06/2015	(12 pages)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 6,080,000	(3 pages)
08 Jul 2015	AP01	Appointment of Mr Mark Shenton as a director on 30 June 2015	(2 pages)
15 Jun 2015	CERTNM	Company name changed de facto 2149 LIMITED\certificate issued on 15/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-12	(3 pages)
15 Jun 2015	AP01	Appointment of Mr Albert Edward Bernard Wiegman as a director on 12 June 2015	(2 pages)
16 Feb 2015	AP01	Appointment of Mr Neville John Evans as a director on 16 February 2015	(2 pages)
16 Feb 2015	AP01	Appointment of Mr Anthony Christopher Sills as a director on 16 February 2015	(2 pages)
16 Feb 2015	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
16 Feb 2015	AD01	Registered office address changed from , 10 Snow Hill London, EC1A 2AL, England to Charles House First Floor 5 - 11 Regent Street London SW1Y 4LR on 16 February 2015	(1 page)
16 Feb 2015	TM01	Termination of appointment of Travers Smith Limited as a director on 16 February 2015	(1 page)
16 Feb 2015	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director on 16 February 2015	(1 page)
16 Feb 2015	TM01	Termination of appointment of Ihor Shershunovych as a director on 16 February 2015	(1 page)
16 Feb 2015	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 16 February 2015	(1 page)
10 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-10 GBP 2	(16 pages)