OZO INNOVATIONS LIMITED

Company number 08071406

Date	Type	Description	View / Download
22 Apr 2021	SH02	Sub-division of shares on 26 March 2021	(4 pages)
22 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 780.648 ANNOTATION Clarification a second filed SH01 was registered on 03/06/2021.	(10 pages)
22 Apr 2021	MA	Memorandum and Articles of Association	(70 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 26/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
22 Apr 2021	SH10	Particulars of variation of rights attached to shares	(6 pages)
22 Apr 2021	SH08	Change of share class name or designation	(2 pages)
09 Apr 2021	MR04	Satisfaction of charge 080714060004 in full	(4 pages)
08 Apr 2021	SH08	Change of share class name or designation	(2 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
16 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Dis-application of mandatory transfer provisions (leaver) in regard to rowan gardner ceaseing to be employed by the company 22/07/2020	(7 pages)
29 Jul 2020	AAMD	Amended accounts for a small company made up to 31 December 2019	(17 pages)
06 Jul 2020	AP01	Appointment of Mr David Charles Goosey as a director on 9 May 2020	(2 pages)
06 Jul 2020	AP01	Appointment of Ms Sharon Vosmek as a director on 19 June 2020	(2 pages)
24 Jun 2020	AP01	Appointment of Anthony James as a director on 19 June 2020	(2 pages)
22 Jun 2020	TM01	Termination of appointment of Rowan Gardner as a director on 8 May 2020	(1 page)
27 May 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(12 pages) Download iXBRL
27 May 2020	CS01	Confirmation statement made on 17 May 2020 with updates	(10 pages)
16 Apr 2020	SH01	Statement of capital following an allotment of shares on 16 October 2019 GBP 683.69	(4 pages)
08 Apr 2020	TM01	Termination of appointment of Mark Vivian Houghton-Berry as a director on 19 March 2020	(1 page)
19 Aug 2019	SH08	Change of share class name or designation	(2 pages)
30 Jul 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
15 Jul 2019	MR04	Satisfaction of charge 080714060002 in full	(1 page)
15 Jul 2019	MR01	Registration of charge 080714060004, created on 12 July 2019	(27 pages)
11 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
04 Jun 2019	CS01	Confirmation statement made on 17 May 2019 with updates	(11 pages)