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MATTHEW OLIVERS LTD

Company number 12045133

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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)
01 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
18 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with no updates
30 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
23 Nov 2022 AD01 Registered office address changed from 102E Weston Road Long Ashton Bristol BS41 9BZ England to The Malt House Lodway Pill Bristol BS20 0DH on 23 November 2022
04 Oct 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 2.00
24 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 31/03/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2022 MA Memorandum and Articles of Association
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
23 Jun 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
10 Jun 2021 CS01 Confirmation statement made on 10 June 2021 with updates
09 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
11 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted