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O&L HOLDINGS LIMITED

Company number 12525222

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Accounts Capital Charges

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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)
02 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	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 - 7 pages (7 pages)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	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 - 7 pages (7 pages)
31 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
28 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with updates	View PDF Confirmation statement made on 28 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	PSC01	Notification of Garry Melvin Charlton as a person with significant control on 27 March 2020	View PDF Notification of Garry Melvin Charlton as a person with significant control on 27 March 2020 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	PSC07	Cessation of Melvin Charlton as a person with significant control on 27 March 2020	View PDF Cessation of Melvin Charlton as a person with significant control on 27 March 2020 - link opens in a new window - 1 page (1 page)
29 Nov 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2020	PSC04	Change of details for Mrs Claire Louise Charlton as a person with significant control on 18 March 2020	View PDF Change of details for Mrs Claire Louise Charlton as a person with significant control on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
28 Nov 2020	CH01	Director's details changed for Mrs Claire Louise Charlton on 18 March 2020	View PDF Director's details changed for Mrs Claire Louise Charlton on 18 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 March 2020 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of shares approved 27/03/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Acquisition of shares approved 27/03/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
21 Apr 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-18 GBP 999.5	View PDF Incorporation Statement of capital on 2020-03-18 GBP 999.5 - link opens in a new window - 36 pages (36 pages)

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