OVO GROUP LTD

Company number 08862063

Date	Type	Description	View / Download
03 Aug 2021	TM01	Termination of appointment of Stacey Lee Cartwright as a director on 19 July 2021	(1 page)
08 Mar 2021	CS01	Confirmation statement made on 3 December 2020 with updates	(60 pages)
12 Feb 2021	CH01	Director's details changed for Mr Stephen James Fitzpatrick on 12 February 2021	(2 pages)
26 Jan 2021	AP01	Appointment of Stacey Lee Cartwright as a director on 18 January 2021	(2 pages)
25 Jan 2021	AP01	Appointment of Mr William Thomas Castell as a director on 18 January 2021	(2 pages)
12 Jan 2021	TM01	Termination of appointment of Niall Fraser Wass as a director on 12 January 2021	(1 page)
07 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(78 pages)
26 Oct 2020	SH01	Statement of capital following an allotment of shares on 18 September 2020 GBP 176.19132	(6 pages)
23 Sep 2020	MA	Memorandum and Articles of Association	(55 pages)
23 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
15 Aug 2020	SH08	Change of share class name or designation	(1 page)
13 Jan 2020	CS01	Confirmation statement made on 3 December 2019 with updates	(64 pages)
13 Jan 2020	SH08	Change of share class name or designation	(2 pages)
03 Jan 2020	SH01	Statement of capital following an allotment of shares on 1 December 2019 GBP 175.47791	(6 pages)
17 Dec 2019	MR01	Registration of charge 088620630007, created on 12 December 2019	(23 pages)
17 Dec 2019	MR01	Registration of charge 088620630006, created on 12 December 2019	(23 pages)
07 Nov 2019	MR04	Satisfaction of charge 088620630003 in full	(1 page)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(66 pages)
11 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
30 Apr 2019	SH08	Change of share class name or designation	(2 pages)
29 Apr 2019	SH06	Cancellation of shares. Statement of capital on 22 January 2019 GBP 165.59075	(13 pages)
03 Apr 2019	MR04	Satisfaction of charge 088620630005 in full	(1 page)
07 Mar 2019	SH06	Cancellation of shares. Statement of capital on 1 February 2019 GBP 165.58909	(13 pages)
28 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)