OVO GROUP LTD

Company number 08862063

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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)
17 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
23 Oct 2018 SH08 Change of share class name or designation
23 Oct 2018 SH08 Change of share class name or designation
15 Oct 2018 SH01 Statement of capital following an allotment of shares on 30 September 2018
  • GBP 170.45169
11 Oct 2018 MR01 Registration of charge 088620630005, created on 3 October 2018
07 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
10 Sep 2018 TM01 Termination of appointment of Sophie Fitzpatrick as a director on 30 August 2018
12 Jun 2018 AP01 Appointment of Mr Vincent Francis Casey as a director on 8 June 2018
30 Jan 2018 TM01 Termination of appointment of Jonathan Wyn Owen as a director on 25 January 2018
17 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 165.52010
22 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with updates
26 Oct 2017 SH10 Particulars of variation of rights attached to shares
26 Oct 2017 SH08 Change of share class name or designation
26 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2017 AD03 Register(s) moved to registered inspection location 140-142 Kensington Church Street London W8 4BN
06 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
06 Oct 2017 AD02 Register inspection address has been changed to 140-142 Kensington Church Street London W8 4BN
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 30 April 2017
  • GBP 164.30397
29 Apr 2017 SH08 Change of share class name or designation
29 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 September 2016
  • GBP 160.78907
27 Apr 2017 TM01 Termination of appointment of Sarah Calcott as a director on 20 March 2017
23 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
24 Oct 2016 SH01 Statement of capital following an allotment of shares on 5 May 2016
  • GBP 160.748862
24 Oct 2016 SH08 Change of share class name or designation
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015