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OZPRODZ LIMITED

Company number 06930125

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with updates	View PDF Confirmation statement made on 10 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with updates	View PDF Confirmation statement made on 10 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
22 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 May 2023	MR01	Registration of charge 069301250002, created on 5 May 2023	View PDF Registration of charge 069301250002, created on 5 May 2023 - link opens in a new window - 30 pages (30 pages)
09 Mar 2023	TM01	Termination of appointment of Nigel Alan Glaister as a director on 8 March 2023	View PDF Termination of appointment of Nigel Alan Glaister as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Dec 2022	PSC07	Cessation of Nigel Alan Glaister as a person with significant control on 20 December 2022	View PDF Cessation of Nigel Alan Glaister as a person with significant control on 20 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	PSC07	Cessation of Laurence Edward Raymond Green as a person with significant control on 20 December 2022	View PDF Cessation of Laurence Edward Raymond Green as a person with significant control on 20 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	PSC02	Notification of Muk Holdings Limited as a person with significant control on 20 December 2022	View PDF Notification of Muk Holdings Limited as a person with significant control on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	View PDF Confirmation statement made on 10 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	View PDF Confirmation statement made on 10 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2020	CH01	Director's details changed for Mr Alan Stuart Maxwell on 18 December 2020	View PDF Director's details changed for Mr Alan Stuart Maxwell on 18 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AP01	Appointment of Mr Nigel Alan Glaister as a director on 27 February 2020	View PDF Appointment of Mr Nigel Alan Glaister as a director on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jun 2019	CS01	Confirmation statement made on 10 June 2019 with updates	View PDF Confirmation statement made on 10 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	SH06	Cancellation of shares. Statement of capital on 30 January 2019 GBP 170	View PDF Cancellation of shares. Statement of capital on 30 January 2019 GBP 170 - link opens in a new window - 4 pages (4 pages)
30 Apr 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Aug 2018	CH01	Director's details changed for Mr Alan Stuart Maxwell on 15 May 2017	View PDF Director's details changed for Mr Alan Stuart Maxwell on 15 May 2017 - link opens in a new window - 2 pages (2 pages)

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OZPRODZ LIMITED

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