OLIVE BUSINESS SOLUTIONS LIMITED

Company number 04648708

Date	Type	Description	View / Download
01 Feb 2024	MR04	Satisfaction of charge 046487080002 in full	(1 page)
29 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	(3 pages)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
15 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(42 pages)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
07 Aug 2023	MR04	Satisfaction of charge 1 in full	(1 page)
01 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	(3 pages)
20 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(23 pages)
20 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(45 pages)
20 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
20 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
03 May 2022	AA01	Previous accounting period shortened from 31 January 2022 to 31 December 2021	(1 page)
01 Mar 2022	AA	Full accounts made up to 31 January 2021	(32 pages)
09 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	(3 pages)
25 Aug 2021	AD04	Register(s) moved to registered office address Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ	(1 page)
25 Aug 2021	AD01	Registered office address changed from Olive House Mercury Park Wooburn Green High Wycombe Buckinghamshire HP10 0HH to Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ on 25 August 2021	(1 page)
19 Mar 2021	AP01	Appointment of Mr Lawrence Furlong as a director on 19 February 2021	(2 pages)
02 Mar 2021	AP01	Appointment of Mr Christian James Foxton Craggs as a director on 19 February 2021	(2 pages)
28 Feb 2021	AP01	Appointment of Mr Adam Fowler as a director on 19 February 2021	(2 pages)
28 Feb 2021	TM01	Termination of appointment of Mark Geraghty as a director on 19 February 2021	(1 page)
28 Feb 2021	TM01	Termination of appointment of Brett Plunkett Morris as a director on 19 February 2021	(1 page)
28 Feb 2021	TM01	Termination of appointment of Roger Patrick Flynn as a director on 19 February 2021	(1 page)
26 Feb 2021	AP01	Appointment of Mr Brett Plunkett Morris as a director on 28 January 2021	(2 pages)
17 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)