JAMIE OLIVER LICENSING LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 13/12/2413 December 2024 | Termination of appointment of Kevin Richard Styles as a director on 2024-12-13 |
| 22/08/2422 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-10 with no updates |
| 18/08/2318 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/04/2319 April 2023 | Registration of charge 056708290005, created on 2023-04-13 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 13/05/2213 May 2022 | Resolutions |
| 13/05/2213 May 2022 | Resolutions |
| 12/05/2212 May 2022 | Memorandum and Articles of Association |
| 10/05/2210 May 2022 | Termination of appointment of Ib Henrik Ronje as a director on 2022-05-06 |
| 10/05/2210 May 2022 | Registration of charge 056708290004, created on 2022-05-06 |
| 10/05/2210 May 2022 | Appointment of Ms Louise Elizabeth Jane Holland as a director on 2022-05-06 |
| 10/05/2210 May 2022 | Appointment of Mr Jamie Trevor Oliver as a director on 2022-05-06 |
| 03/05/223 May 2022 | Change of details for Fresh Ventures (Holdings) Limited as a person with significant control on 2020-01-01 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LEAH MILTON |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED MR PAUL GREGORY HUNT |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAX |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM, 19-21 NILE STREET, LONDON, N1 7LL |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MR SIMON TRISTAN BAX |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MRS LEAH MILTON |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MOTTERSHEAD |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOSEPH |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/01/1614 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 08/10/158 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/03/1519 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/01/1512 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 20/10/1420 October 2014 | ADOPT ARTICLES 19/09/2014 |
| 16/10/1416 October 2014 | 10/10/14 STATEMENT OF CAPITAL EUR 421053 |
| 16/10/1416 October 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 13/10/1413 October 2014 | 10/10/14 STATEMENT OF CAPITAL EUR 421053 10/10/14 STATEMENT OF CAPITAL GBP 1 |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON |
| 14/07/1414 July 2014 | DIRECTOR APPOINTED MR PAUL GREGORY HUNT |
| 22/05/1422 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 11/06/1311 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | DIRECTOR APPOINTED STEVEN FALCON JOSEPH |
| 14/01/1314 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TARA DONOVAN |
| 17/12/1217 December 2012 | DIRECTOR APPOINTED MR ANTHONY GUY MOTTERSHEAD |
| 09/08/129 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 25/07/1225 July 2012 | COMPANY NAME CHANGED FRESH RETAIL VENTURES LIMITED CERTIFICATE ISSUED ON 25/07/12 |
| 25/07/1225 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/01/1210 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART DEWAR / 15/10/2011 |
| 10/01/1210 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 06/09/116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 06/09/116 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 31/08/1131 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/07/118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/01/1125 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN STUART DEWAR / 25/01/2011 |
| 23/09/1023 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | NC INC ALREADY ADJUSTED 25/06/2009 |
| 09/02/109 February 2010 | FORM 123 |
| 02/02/102 February 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IB HENRIK RONJE / 01/01/2010 |
| 22/09/0922 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR JAN FOGH |
| 22/01/0922 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/01/0913 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PAGE |
| 13/01/0913 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0725 September 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | NEW SECRETARY APPOINTED |
| 12/09/0712 September 2007 | SECRETARY RESIGNED |
| 03/09/073 September 2007 | DIRECTOR RESIGNED |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 29/01/0729 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | SECRETARY RESIGNED |
| 13/09/0613 September 2006 | NEW SECRETARY APPOINTED |
| 10/08/0610 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/0618 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | VARYING SHARE RIGHTS AND NAMES |
| 11/05/0611 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | EUR NC 0/400000 28/04 |
| 11/05/0611 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/05/0611 May 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/05/0611 May 2006 | NC INC ALREADY ADJUSTED 28/04/06 |
| 11/05/0611 May 2006 | £ NC 100000/1 28/04/06 |
| 27/04/0627 April 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 05/04/065 April 2006 | COMPANY NAME CHANGED FRESH PASSION LIMITED CERTIFICATE ISSUED ON 05/04/06 |
| 20/03/0620 March 2006 | NEW SECRETARY APPOINTED |
| 20/03/0620 March 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | REGISTERED OFFICE CHANGED ON 20/03/06 FROM: 8 JOHN STREET, LONDON, WC1N 2ES |
| 20/03/0620 March 2006 | DIRECTOR RESIGNED |
| 20/03/0620 March 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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