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OZO INNOVATIONS LIMITED

Company number 08071406

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Company Results (links open in a new window)
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)
05 Oct 2026 TM01 Termination of appointment of Mark Poole as a director on 23 September 2026
View PDF Termination of appointment of Mark Poole as a director on 23 September 2026 - link opens in a new window - 1 page (1 page)
30 Sep 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 14 pages (14 pages)
21 Sep 2026 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 - 2 pages (2 pages)
11 Sep 2026 AD01 Registered office address changed from Unit 29, Chancerygate Business Centre Langford Lane Kidlington Oxford OX5 1FQ England to Building 1a Brook Hill Green Lane Woodstock Oxfordshire OX20 1TU on 11 September 2026
View PDF Registered office address changed from Unit 29, Chancerygate Business Centre Langford Lane Kidlington Oxford OX5 1FQ England to Building 1a Brook Hill Green Lane Woodstock Oxfordshire OX20 1TU on 11 September 2026 - link opens in a new window - 1 page (1 page)
11 Sep 2026 CH01 Director's details changed for Dr Mark Poole on 12 August 2026
View PDF Director's details changed for Dr Mark Poole on 12 August 2026 - link opens in a new window - 2 pages (2 pages)
11 Sep 2026 CH01 Director's details changed for Mr Stephen Ball on 12 August 2026
View PDF Director's details changed for Mr Stephen Ball on 12 August 2026 - link opens in a new window - 2 pages (2 pages)
11 Sep 2026 CH01 Director's details changed for Mr William Vincent Hickey Jr on 12 August 2026
View PDF Director's details changed for Mr William Vincent Hickey Jr on 12 August 2026 - link opens in a new window - 2 pages (2 pages)
08 Sep 2026 SH01 Statement of capital following an allotment of shares on 14 August 2026
  • GBP 6,049.239
View PDF Statement of capital following an allotment of shares on 14 August 2026
  • GBP 6,049.239
- link opens in a new window - 6 pages (6 pages)
08 Sep 2026 SH01 Statement of capital following an allotment of shares on 23 July 2026
  • GBP 5,962.946
View PDF Statement of capital following an allotment of shares on 23 July 2026
  • GBP 5,962.946
- link opens in a new window - 6 pages (6 pages)
21 Jul 2026 SH01 Statement of capital following an allotment of shares on 22 June 2026
  • GBP 1,416.488
View PDF Statement of capital following an allotment of shares on 22 June 2026
  • GBP 1,416.488
- link opens in a new window - 6 pages (6 pages)
21 Jul 2026 SH01 Statement of capital following an allotment of shares on 22 June 2026
  • GBP 1,397.645
View PDF Statement of capital following an allotment of shares on 22 June 2026
  • GBP 1,397.645
- link opens in a new window - 6 pages (6 pages)
22 Jun 2026 CS01 Confirmation statement made on 6 June 2026 with updates
View PDF Confirmation statement made on 6 June 2026 with updates - link opens in a new window - 8 pages (8 pages)
17 Jun 2026 PSC07 Cessation of Grosvenor Food & Agtech Limited as a person with significant control on 6 June 2026
View PDF Cessation of Grosvenor Food & Agtech Limited as a person with significant control on 6 June 2026 - link opens in a new window - 1 page (1 page)
22 Apr 2026 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)
09 Dec 2025 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 - 3 pages (3 pages)
09 Jul 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 19 pages (19 pages)
06 Jun 2025 CS01 Confirmation statement made on 6 June 2025 with updates
View PDF Confirmation statement made on 6 June 2025 with updates - link opens in a new window - 12 pages (12 pages)
25 Apr 2025 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)
27 Mar 2025 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)
05 Mar 2025 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)
22 Jan 2025 SH01 Statement of capital following an allotment of shares on 20 January 2025
  • GBP 1,221.705
View PDF Statement of capital following an allotment of shares on 20 January 2025
  • GBP 1,221.705
- link opens in a new window - 9 pages (9 pages)
05 Dec 2024 CS01 Confirmation statement made on 5 December 2024 with updates
View PDF Confirmation statement made on 5 December 2024 with updates - link opens in a new window - 15 pages (15 pages)
05 Dec 2024 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)
05 Dec 2024 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)
05 Dec 2024 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)