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)
26 May 2015 AP01 Appointment of Mr Daniel William Sasaki as a director on 17 April 2015
20 May 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 January 2015
16 Mar 2015 SH08 Change of share class name or designation
16 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Mar 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 137.3708
12 Mar 2015 AP01 Appointment of Mr Christopher Paul Houghton as a director on 28 January 2015
05 Mar 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 25/07/14.
05 Mar 2015 SH01 Statement of capital following an allotment of shares on 8 October 2014
  • GBP 137.37080
05 Mar 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2015 AP01 Appointment of Sophie Fitzpatrick as a director
18 Feb 2015 AP01 Appointment of Stephen Murphy as a director on 28 January 2015
18 Feb 2015 AP01 Appointment of Sophie Fitzpatrick as a director on 28 January 2015
29 Dec 2014 AD01 Registered office address changed from , the Core 40 St. Thomas Street, Bristol, BS1 6JX, United Kingdom to 1 Rivergate Temple Quay Bristol BS1 6ED on 29 December 2014
09 Dec 2014 MR04 Satisfaction of charge 088620630002 in full
09 Dec 2014 MR04 Satisfaction of charge 088620630001 in full
08 Dec 2014 MR01 Registration of charge 088620630004, created on 4 December 2014
08 Dec 2014 MR01 Registration of charge 088620630003, created on 4 December 2014
11 Sep 2014 SH01 Statement of capital following an allotment of shares on 25 July 2014
  • GBP 135.75
  • ANNOTATION Clarification a second filing SH01 was registered on 05/03/15.
11 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2014 SH08 Change of share class name or designation
21 Aug 2014 SH02 Sub-division of shares on 9 May 2014
18 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub division 09/05/2014