OZO INNOVATIONS LIMITED

Company number 08071406

Date	Type	Description	View / Download
19 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 300.6	(4 pages)
17 Mar 2015	AP04	Appointment of Keystone Law Limited as a secretary on 16 March 2015	(2 pages)
16 Mar 2015	TM01	Termination of appointment of Timothy James Hirst as a director on 16 March 2015	(1 page)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
18 Feb 2015	AP01	Appointment of Mr Paul Alan Loffler as a director on 16 February 2015	(2 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 225.00	(4 pages)
20 Jan 2015	SH02	Consolidation of shares on 5 December 2014	(5 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 16/12/2014	(8 pages)
13 Jan 2015	AP01	Appointment of Mrs Gillian Elizabeth Thurston as a director on 16 December 2014	(2 pages)
03 Dec 2014	AP01	Appointment of Mrs Rowan Gardner as a director on 21 October 2014	(2 pages)
18 Jul 2014	TM02	Termination of appointment of Mortimer Burnett Ltd as a secretary on 18 July 2014	(1 page)
10 Jul 2014	AD01	Registered office address changed from Isis Innovation Centre Suite is10 Howbery Park Wallingford Oxfordshire OX10 8BA on 10 July 2014	(1 page)
10 Jul 2014	MR01	Registration of charge 080714060002, created on 8 July 2014	(44 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 210.00	(4 pages)
13 Jun 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 210	(4 pages)
10 Jan 2014	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
13 Jun 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 176	(3 pages)
13 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(4 pages)
11 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(3 pages)
16 May 2013	AP04	Appointment of Mortimer Burnett Ltd as a secretary	(2 pages)
16 May 2013	TM02	Termination of appointment of Gillian Thurston as a secretary	(1 page)
31 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
04 Oct 2012	AD01	Registered office address changed from 5 Jethro Tull Gardens Crowmarsh Gifford Wallingford Oxfordshire OX10 8DS England on 4 October 2012	(1 page)