OZO INNOVATIONS LIMITED filing history - Find and update company information

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OZO INNOVATIONS LIMITED

Company number 08071406

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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)
08 Feb 2024	TM01	Termination of appointment of Tania Howarth as a director on 5 February 2024	View PDF Termination of appointment of Tania Howarth as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	TM01	Termination of appointment of Sharon Vosmek as a director on 16 October 2023	View PDF Termination of appointment of Sharon Vosmek as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AP01	Appointment of Mr William Vincent Hickey Jr as a director on 26 October 2023	View PDF Appointment of Mr William Vincent Hickey Jr as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
12 Apr 2023	TM02	Termination of appointment of Keystone Law Limited as a secretary on 12 April 2023	View PDF Termination of appointment of Keystone Law Limited as a secretary on 12 April 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 November 2021 GBP 765.654	View PDF Second filing of a statement of capital following an allotment of shares on 18 November 2021 GBP 765.654 - link opens in a new window - 6 pages (6 pages)
09 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 20 January 2022	View PDF Second filing of Confirmation Statement dated 20 January 2022 - link opens in a new window - 7 pages (7 pages)
07 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	PSC05	Change of details for Wheatsheaf Group Limited as a person with significant control on 27 July 2022	View PDF Change of details for Wheatsheaf Group Limited as a person with significant control on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 14 pages (14 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 4 January 2022 GBP 801.238	View PDF Statement of capital following an allotment of shares on 4 January 2022 GBP 801.238 - link opens in a new window - 5 pages (5 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 7 October 2021 GBP 731.464	View PDF Statement of capital following an allotment of shares on 7 October 2021 GBP 731.464 - link opens in a new window - 5 pages (5 pages)
23 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 20 January 2022	View PDF Second filing of Confirmation Statement dated 20 January 2022 - link opens in a new window - 7 pages (7 pages)
21 Sep 2022	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 728.548 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2023	View PDF Statement of capital following an allotment of shares on 23 November 2021 GBP 728.548 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2023 - link opens in a new window - 8 pages (8 pages)
15 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
08 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 20 January 2022	View PDF Second filing of Confirmation Statement dated 20 January 2022 - link opens in a new window - 4 pages (4 pages)
20 Jan 2022	CS01	20/01/22 Statement of Capital gbp 728.548 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/02/2022, 21/09/2022 and 09/02/2023	View PDF 20/01/22 Statement of Capital gbp 728.548 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/02/2022, 21/09/2022 and 09/02/2023 - link opens in a new window - 10 pages (10 pages)
20 Jan 2022	PSC05	Change of details for Wheatsheaf Group Limited as a person with significant control on 3 September 2021	View PDF Change of details for Wheatsheaf Group Limited as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)

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