Companies House does not verify the accuracy of the information filed

Advanced company search

OLIVER SWEENEY GROUP LIMITED

Company number 13777755

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Jan 2024	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Audited abridged accounts made up to 30 April 2023	View PDF Audited abridged accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Jan 2023	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
28 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	AA	Audited abridged accounts made up to 30 April 2022	View PDF Audited abridged accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Jun 2022	AA01	Previous accounting period shortened from 31 December 2022 to 30 April 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AP01	Appointment of Miss Daria Polunina as a director on 17 May 2022	View PDF Appointment of Miss Daria Polunina as a director on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	TM01	Termination of appointment of William Robert Gresty as a director on 17 May 2022	View PDF Termination of appointment of William Robert Gresty as a director on 17 May 2022 - link opens in a new window - 1 page (1 page)
30 May 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 999.99	View PDF Statement of capital following an allotment of shares on 29 April 2022 GBP 999.99 - link opens in a new window - 3 pages (3 pages)
26 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
26 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 59 pages (59 pages)
23 May 2022	PSC02	Notification of Bgf Gp Limited as a person with significant control on 29 April 2022	View PDF Notification of Bgf Gp Limited as a person with significant control on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	PSC07	Cessation of Timothy Charles Cooper as a person with significant control on 29 April 2022	View PDF Cessation of Timothy Charles Cooper as a person with significant control on 29 April 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	MR01	Registration of charge 137777550001, created on 29 April 2022	View PDF Registration of charge 137777550001, created on 29 April 2022 - link opens in a new window - 93 pages (93 pages)
02 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-02 GBP .001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-02 GBP .001 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?