OLVERUM LIMITED

Company number 13148440 ·

Active

38 filings

Date Filing
20 Mar 2026 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
2 Dec 2025 Confirmation statement made on 2025-10-26 with updates · 4 pages View document
28 Nov 2025 Resolutions · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
26 Feb 2025 Sub-division of shares on 2025-02-21 · 7 pages View document
19 Dec 2024 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
12 Nov 2024 Termination of appointment of Christopher Michael Hawksley as a director on 2023-10-26 · 1 page View document
12 Nov 2024 Confirmation statement made on 2024-10-26 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
21 Feb 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
26 Oct 2023 Confirmation statement made on 2023-10-26 with updates · 4 pages View document
26 Oct 2023 Change of details for Mr Adam Fox as a person with significant control on 2023-10-10 · 2 pages View document
26 Oct 2023 Change of details for Dominic Vincent Paul Hawksley as a person with significant control on 2023-10-10 · 2 pages View document
23 Mar 2023 Confirmation statement made on 2023-02-14 with no updates · 3 pages View document
16 Nov 2022 Total exemption full accounts made up to 2022-06-30 · 13 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
28 Feb 2022 Appointment of Mr Adam Fox as a director on 2022-02-15 · 2 pages View document
14 Feb 2022 Confirmation statement made on 2022-02-14 with updates · 5 pages View document
14 Feb 2022 Registered office address changed from Office 4 219 Kensington High Street London W8 6BD England to 4.07 Screenworks 22 Highbury Grove London N5 2EF on 2022-02-14 · 1 page View document
14 Feb 2022 Current accounting period extended from 2022-01-31 to 2022-06-30 · 1 page View document
17 Jan 2022 Change of details for Dominic Vincent Paul Hawksley as a person with significant control on 2021-12-20 · 2 pages View document
17 Jan 2022 Notification of Adam Fox as a person with significant control on 2021-12-20 · 2 pages View document
22 Apr 2021 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC VINCENT PAUL HAWKSLEY / 02/03/2021 View document
22 Apr 2021 CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES View document
22 Apr 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HAWKSLEY / 02/03/2021 View document
9 Mar 2021 SUB-DIVISION 17/02/21 View document
1 Mar 2021 CESSATION OF THE ORANGE SQUARE COMPANY LTD AS A PSC View document
1 Mar 2021 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HAWKSLEY / 01/03/2021 View document
19 Feb 2021 17/02/21 STATEMENT OF CAPITAL GBP 8 View document
15 Feb 2021 PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL HAWKSLEY / 15/02/2021 View document
15 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ORANGE SQUARE COMPANY LTD View document
15 Feb 2021 PSC'S CHANGE OF PARTICULARS / DOMINIC VINCENT PAUL HAWKSLEY / 15/02/2021 View document
15 Feb 2021 REGISTERED OFFICE CHANGED ON 15/02/2021 FROM PEREGRINE HOUSE 26-28 PARADISE ROAD RICHMOND UPON THAMES SURREY TW9 1SE UNITED KINGDOM View document
4 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MICHAEL HAWKSLEY View document
4 Feb 2021 PSC'S CHANGE OF PARTICULARS / DOMINIC VINCENT PAUL HAWKSLEY / 04/02/2021 View document
4 Feb 2021 CESSATION OF THE ORANGE SQUARE COMPANY LTD AS A PSC View document
3 Feb 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIC VINCENT PAUL HAWKSLEY View document
20 Jan 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document