- Company Overview for OVO GROUP LTD (08862063)
- Filing history for OVO GROUP LTD (08862063)
- People for OVO GROUP LTD (08862063)
- Charges for OVO GROUP LTD (08862063)
- Registers for OVO GROUP LTD (08862063)
- More for OVO GROUP LTD (08862063)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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10 Apr 2024 | SH08 | Change of share class name or designation | |
05 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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07 Mar 2024 | TM01 | Termination of appointment of Stephen Thomas Murphy as a director on 1 March 2024 | |
13 Feb 2024 | RP04CS01 | Second filing of Confirmation Statement dated 31 January 2023 | |
11 Dec 2023 | CS01 |
31/10/23 Statement of Capital gbp 176.20152
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11 Nov 2023 | SH08 | Change of share class name or designation | |
30 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 1 October 2023
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30 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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13 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 23 June 2023
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27 Jul 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
20 Mar 2023 | PSC07 | Cessation of Imagination Industries Limited as a person with significant control on 7 March 2023 | |
20 Mar 2023 | PSC02 | Notification of Energy Transition Holdings Ltd as a person with significant control on 7 March 2023 | |
16 Jan 2023 | AP01 | Appointment of Mr Kunal Dasgupta as a director on 15 December 2022 | |
14 Jan 2023 | MA | Memorandum and Articles of Association | |
14 Jan 2023 | RESOLUTIONS |
Resolutions
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13 Dec 2022 | CS01 | Confirmation statement made on 31 October 2022 with updates | |
24 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
03 May 2022 | SH03 | Purchase of own shares. | |
27 Apr 2022 | SH06 |
Cancellation of shares. Statement of capital on 25 April 2022
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01 Mar 2022 | TM01 | Termination of appointment of Adrian James Letts as a director on 1 March 2022 | |
06 Jan 2022 | AP01 | Appointment of Mr Go Muromoto as a director on 1 January 2022 | |
06 Jan 2022 | TM01 | Termination of appointment of Atsushi Suzuki as a director on 1 January 2022 | |
14 Dec 2021 | CS01 | Confirmation statement made on 3 December 2021 with updates | |
01 Dec 2021 | TM01 | Termination of appointment of William Thomas Castell as a director on 28 October 2021 | |
04 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 |