OLIVIA AI NETWORK LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Resolutions |
| 13/05/2513 May 2025 | Memorandum and Articles of Association |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 26/09/2426 September 2024 | Confirmation statement made on 2024-09-26 with updates |
| 01/08/241 August 2024 | Registered office address changed from Hinton Chambers Hinton Road Bournemouth BH1 2EN England to Walton House 56-58 Richmond Hill Bournemouth BH2 6EX on 2024-08-01 |
| 18/02/2418 February 2024 | Certificate of change of name |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-27 with updates |
| 06/02/246 February 2024 | Registered office address changed from 6 Poole Road Wimborne Dorset BH21 1QE United Kingdom to Hinton Chambers Hinton Road Bournemouth BH1 2EN on 2024-02-06 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2023-01-31 |
| 09/06/239 June 2023 | Statement of capital following an allotment of shares on 2023-05-24 |
| 06/06/236 June 2023 | Notification of Nick Carlile as a person with significant control on 2023-05-24 |
| 06/06/236 June 2023 | Appointment of Mr Nick Carlile as a director on 2023-05-24 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 07/12/227 December 2022 | Director's details changed for Mr Nathan Samuel Cuervo-Atkin on 2022-10-01 |
| 07/12/227 December 2022 | Change of details for Mr Nathan Samuel Cuervo-Atkin as a person with significant control on 2022-10-01 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-01-27 with updates |
| 24/02/2224 February 2022 | Change of details for Mr Benjamin Ignacio Cuervo-Atkin as a person with significant control on 2021-09-29 |
| 24/02/2224 February 2022 | Change of details for Mr Nathan Samuel Cuervo-Atkin as a person with significant control on 2021-09-29 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 12/11/2112 November 2021 | Memorandum and Articles of Association |
| 10/11/2110 November 2021 | Particulars of variation of rights attached to shares |
| 10/11/2110 November 2021 | Memorandum and Articles of Association |
| 10/11/2110 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Resolutions |
| 10/11/2110 November 2021 | Particulars of variation of rights attached to shares |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 29/09/2129 September 2021 | Statement of capital following an allotment of shares on 2021-09-29 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 28/01/2128 January 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 20/10/2020 October 2020 | PSC'S CHANGE OF PARTICULARS / MR NATHAN SAMUEL CUERVO-ATKIN / 20/10/2020 |
| 20/10/2020 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN SAMUEL CUERVO-ATKIN / 20/10/2020 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR BENJAMIN IGNACIO CUERVO-ATKIN |
| 28/01/1928 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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