| Date | Description |
|---|
| 2024-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 128426620001 |
| 2024-04-07 |
update account_category DORMANT => GROUP |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-01-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2024-01-02 |
update statutory_documents DIRECTOR APPOINTED MS SEDA YALCINKAYA |
| 2024-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOJLO |
| 2023-10-07 |
delete address 1 SOHO PLACE LONDON ENGLAND W1D 3BG |
| 2023-10-07 |
insert address 5 ARLINGTON SQUARE DOWNSHIRE WAY BRACKNELL ENGLAND RG12 1WA |
| 2023-10-07 |
update registered_address |
| 2023-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2023 FROM
1 SOHO PLACE
LONDON
W1D 3BG
ENGLAND |
| 2023-09-04 |
update statutory_documents SECRETARY APPOINTED MRS NICOLA RUTH TOWNSEND |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, NO UPDATES |
| 2023-08-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/08/2021 |
| 2023-08-21 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 26/08/2022 |
| 2023-06-07 |
delete address 25 ST. GEORGE STREET LONDON UNITED KINGDOM W1S 1FS |
| 2023-06-07 |
insert address 1 SOHO PLACE LONDON ENGLAND W1D 3BG |
| 2023-06-07 |
update registered_address |
| 2023-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2023 FROM
25 ST. GEORGE STREET LONDON
W1S 1FS
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-15 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES |
| 2022-05-23 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN EDWARD CROWE JR. |
| 2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEDA KARPUKHINA |
| 2022-03-23 |
update statutory_documents 23/03/22 STATEMENT OF CAPITAL GBP 1180001 |
| 2022-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2022-02-07 |
update accounts_last_madeup_date null => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2022-01-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
| 2021-06-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APOLLO GLOBAL MANAGEMENT, INC. |
| 2021-06-17 |
update statutory_documents CESSATION OF OLIVE UK HOLDCO LIMITED AS A PSC |
| 2021-04-07 |
insert company_previous_name DAISY UK BIDCO LIMITED |
| 2021-04-07 |
update name DAISY UK BIDCO LIMITED => OLIVE UK OPCO LIMITED |
| 2021-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APOLLO GLOBAL MANAGEMENT, INC. |
| 2021-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVE UK HOLDCO LIMITED |
| 2021-03-05 |
update statutory_documents CESSATION OF APOLLO GLOBAL MANAGEMENT, INC. AS A PSC |
| 2021-03-05 |
update statutory_documents CESSATION OF DAISY UK MIDCO 3 LIMITED AS A PSC |
| 2021-03-04 |
update statutory_documents COMPANY NAME CHANGED DAISY UK BIDCO LIMITED
CERTIFICATE ISSUED ON 04/03/21 |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOJLO |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGNUS AKSNES |
| 2020-08-27 |
update statutory_documents CURRSHO FROM 31/08/2021 TO 31/12/2020 |
| 2020-08-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |