THE REAL OLIVE COMPANY LIMITED filing history - Find and update company information

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THE REAL OLIVE COMPANY LIMITED

Company number 04417361

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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)
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Nov 2022	TM01	Termination of appointment of Richard Hugh Lougher Jones as a director on 1 November 2022	View PDF Termination of appointment of Richard Hugh Lougher Jones as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	MR01	Registration of charge 044173610005, created on 10 June 2022	View PDF Registration of charge 044173610005, created on 10 June 2022 - link opens in a new window - 31 pages (31 pages)
29 Apr 2022	AP03	Appointment of Mr Benjamin Roger Flight as a secretary on 29 April 2022	View PDF Appointment of Mr Benjamin Roger Flight as a secretary on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	TM01	Termination of appointment of Edward Grenville Gardiner as a director on 29 April 2022	View PDF Termination of appointment of Edward Grenville Gardiner as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	TM02	Termination of appointment of Edward Grenville Gardiner as a secretary on 29 April 2022	View PDF Termination of appointment of Edward Grenville Gardiner as a secretary on 29 April 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	View PDF Confirmation statement made on 6 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 March 2022 GBP 411,283.4939	View PDF Statement of capital following an allotment of shares on 22 March 2022 GBP 411,283.4939 - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 27/01/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 27/01/2022 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 27/01/2022 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 divided 27/01/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 27/01/2022 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 divided 27/01/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	SH02	Sub-division of shares on 27 January 2022	View PDF Sub-division of shares on 27 January 2022 - link opens in a new window - 6 pages (6 pages)
03 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 27/01/2022 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 divided 27/01/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 27/01/2022 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 divided 27/01/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
03 Mar 2022	SH01	Statement of capital following an allotment of shares on 18 February 2022 GBP 105.49	View PDF Statement of capital following an allotment of shares on 18 February 2022 GBP 105.49 - link opens in a new window - 8 pages (8 pages)
15 Dec 2021	SH02	Sub-division of shares on 22 January 2021	View PDF Sub-division of shares on 22 January 2021 - link opens in a new window - 6 pages (6 pages)
15 Dec 2021	CS01	Confirmation statement made on 8 August 2021 with updates	View PDF Confirmation statement made on 8 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Aug 2021	CH01	Director's details changed for Mr Benjamin Roger Flight on 8 August 2021	View PDF Director's details changed for Mr Benjamin Roger Flight on 8 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
08 Aug 2021	CH01	Director's details changed for Mr Andre Marcus Cox on 8 August 2021	View PDF Director's details changed for Mr Andre Marcus Cox on 8 August 2021 - link opens in a new window - 2 pages (2 pages)

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