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OLIVE AND RUBY LIMITED

Company number 14375528

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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)
11 Apr 2024	RP04AP01	Second filing for the appointment of Mrs Jessica Ann Laycock as a director	View PDF Second filing for the appointment of Mrs Jessica Ann Laycock as a director - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	CS01	Confirmation statement made on 19 March 2024 with updates	View PDF Confirmation statement made on 19 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	AP01	Appointment of Mrs Jessica Ann Laycock as a director on 19 March 2024 ANNOTATION Clarification a second filed AP01 was registered on 11/04/2024.	View PDF Appointment of Mrs Jessica Ann Laycock as a director on 19 March 2024 ANNOTATION Clarification a second filed AP01 was registered on 11/04/2024. - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	TM01	Termination of appointment of Connor Cyril Laycock as a director on 19 March 2024	View PDF Termination of appointment of Connor Cyril Laycock as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
06 Oct 2023	CS01	Confirmation statement made on 25 September 2023 with updates	View PDF Confirmation statement made on 25 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2023	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 - 2 pages (2 pages)
08 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
27 Jul 2023	AA01	Current accounting period extended from 30 September 2023 to 26 March 2024	View PDF Current accounting period extended from 30 September 2023 to 26 March 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	PSC04	Change of details for Mrs Karen Ann Laycock as a person with significant control on 1 July 2023	View PDF Change of details for Mrs Karen Ann Laycock as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	PSC04	Change of details for Mrs Karen Ann Laycock as a person with significant control on 1 July 2023	View PDF Change of details for Mrs Karen Ann Laycock as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 1 July 2023 GBP 500	View PDF Statement of capital following an allotment of shares on 1 July 2023 GBP 500 - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-26 GBP 25 GBP 10 GBP 10 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-09-26 GBP 25 GBP 10 GBP 10 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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