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OLL LIMITED

Company number 09571304

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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)
07 May 2024 CH01 Director's details changed for Mr Frederick Orlando John Lloyd on 7 May 2024
07 May 2024 PSC04 Change of details for Mr Frederick Orlando John Lloyd as a person with significant control on 7 May 2024
07 May 2024 CS01 Confirmation statement made on 1 May 2024 with no updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
05 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
24 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
01 May 2020 CS01 Confirmation statement made on 1 May 2020 with updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
01 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
17 Jan 2019 SH01 Statement of capital following an allotment of shares on 7 January 2019
  • GBP 100.00
17 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2019 SH10 Particulars of variation of rights attached to shares
17 Jan 2019 SH08 Change of share class name or designation
24 Dec 2018 AA Micro company accounts made up to 31 March 2018
14 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
12 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
23 Sep 2015 AA01 Current accounting period shortened from 31 May 2016 to 31 March 2016
01 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-01
  • GBP 1