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SIR RICHARD OLVER FAMILY INVESTMENT COMPANY LIMITED

Company number 12911663

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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)
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Sep 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	CH01	Director's details changed for Sir Richard Lake Olver on 1 December 2021	View PDF Director's details changed for Sir Richard Lake Olver on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC04	Change of details for Sir Richard Lake Olver as a person with significant control on 1 December 2021	View PDF Change of details for Sir Richard Lake Olver as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jan 2022	CH04	Secretary's details changed for Hs Secretarial Limited on 1 December 2021	View PDF Secretary's details changed for Hs Secretarial Limited on 1 December 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AD01	Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge CB5 8EP England to 50/60 Station Road Cambridge CB1 2JH on 2 December 2021	View PDF Registered office address changed from Shakespeare House 42 Newmarket Road Cambridge CB5 8EP England to 50/60 Station Road Cambridge CB1 2JH on 2 December 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with updates	View PDF Confirmation statement made on 28 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
20 Jan 2021	SH02	Sub-division of shares on 30 October 2020	View PDF Sub-division of shares on 30 October 2020 - link opens in a new window - 4 pages (4 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 October 2020 GBP 130.00	View PDF Statement of capital following an allotment of shares on 30 October 2020 GBP 130.00 - link opens in a new window - 4 pages (4 pages)
19 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 30/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 30/10/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
10 Nov 2020	AP01	Appointment of Mrs Kathryn Louise Ann Bull as a director on 30 October 2020	View PDF Appointment of Mrs Kathryn Louise Ann Bull as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AP01	Appointment of Dr Claire Pamela Dalman as a director on 30 October 2020	View PDF Appointment of Dr Claire Pamela Dalman as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AP01	Appointment of Lady Pamela Kathleen Olver as a director on 30 October 2020	View PDF Appointment of Lady Pamela Kathleen Olver as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	PSC01	Notification of Pamela Kathleen Olver as a person with significant control on 30 October 2020	View PDF Notification of Pamela Kathleen Olver as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	PSC04	Change of details for Sir Richard Lake Olver as a person with significant control on 30 October 2020	View PDF Change of details for Sir Richard Lake Olver as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-29 GBP 1	View PDF Incorporation Statement of capital on 2020-09-29 GBP 1 - link opens in a new window - 30 pages (30 pages)

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