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OLIVE JAR HOLDINGS LIMITED

Company number 13119623

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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)
29 Apr 2024 AA Unaudited abridged accounts made up to 31 July 2023
11 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
06 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
02 Nov 2022 AA Total exemption full accounts made up to 31 July 2022
06 May 2022 TM01 Termination of appointment of Douglas Edmund Lidgitt as a director on 3 May 2022
06 May 2022 CH01 Director's details changed for Mr Alex Valente Petri on 6 May 2022
05 May 2022 AP01 Appointment of Mr Alex Valente Petri as a director on 3 May 2022
08 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
18 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with updates
22 Apr 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 July 2021
16 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-conflict of interest/facility agreement/guarantee & debenture 02/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Mar 2021 MA Memorandum and Articles of Association
10 Mar 2021 MR01 Registration of charge 131196230002, created on 2 March 2021
09 Mar 2021 PSC05 Change of details for Iw Capital Nominee Limited as a person with significant control on 9 March 2021
09 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 4,631.88
08 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 3,400
03 Mar 2021 MR01 Registration of charge 131196230001, created on 2 March 2021
14 Jan 2021 TM01 Termination of appointment of Alan Edward Armstrong as a director on 13 January 2021
14 Jan 2021 AP01 Appointment of Mr Rajesh Haridas Thakrar as a director on 13 January 2021
14 Jan 2021 AP01 Appointment of Mrs Olivia Margaret Nixey as a director on 13 January 2021
14 Jan 2021 AP01 Appointment of Mr Douglas Edmund Lidgitt as a director on 13 January 2021
07 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-07
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted