Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2022 |
SH10 |
Particulars of variation of rights attached to shares
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04 Jan 2022 |
AP01 |
Appointment of Mr Ian Philip Howard as a director on 22 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Olive May Group as a director on 22 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Edward James Brunyee as a director on 22 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Julian William Hendy Brazier as a director on 22 December 2021
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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14 Sep 2021 |
AD01 |
Registered office address changed from 22 Suite 3C 22 Lever Street Manchester M1 1EA England to Suite 3C 22 Lever Street Manchester M1 1EA on 14 September 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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12 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from PO Box 55571 Olive May Group Fao: Samsonvt London SW7 9DY United Kingdom to 22 Suite 3C 22 Lever Street Manchester M1 1EA on 8 April 2021
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Entry into a loan agreement & conversion rights/company documents 18/12/2020
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06 Oct 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 April 2020
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17 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with updates
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12 Aug 2020 |
AA01 |
Previous accounting period shortened from 5 April 2020 to 31 March 2020
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01 Jun 2020 |
AD01 |
Registered office address changed from Samsonvt PO Box 55571 London Greater London SW7 9DY England to PO Box 55571 Olive May Group Fao: Samsonvt London SW79DY on 1 June 2020
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11 May 2020 |
CH02 |
Director's details changed for Olive May Group on 1 May 2020
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11 May 2020 |
PSC05 |
Change of details for Olive May Group as a person with significant control on 1 May 2020
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07 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 06/10/2020.
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30 Jan 2020 |
AA |
Micro company accounts made up to 5 April 2019
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22 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with updates
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13 May 2019 |
AD01 |
Registered office address changed from No 4 Durham House Holland Road London W14 8BE United Kingdom to Samsonvt PO Box 55571 London Greater London SW7 9DY on 13 May 2019
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24 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2019
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04 Jan 2019 |
AA |
Micro company accounts made up to 5 April 2018
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19 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2018
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