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OVO GROUP LTD

Company number 08862063

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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)
12 Jan 2021 TM01 Termination of appointment of Niall Fraser Wass as a director on 12 January 2021
07 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
26 Oct 2020 SH01 Statement of capital following an allotment of shares on 18 September 2020
  • GBP 176.19132
23 Sep 2020 MA Memorandum and Articles of Association
23 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2020 SH08 Change of share class name or designation
13 Jan 2020 CS01 Confirmation statement made on 3 December 2019 with updates
13 Jan 2020 SH08 Change of share class name or designation
03 Jan 2020 SH01 Statement of capital following an allotment of shares on 1 December 2019
  • GBP 175.47791
17 Dec 2019 MR01 Registration of charge 088620630007, created on 12 December 2019
17 Dec 2019 MR01 Registration of charge 088620630006, created on 12 December 2019
07 Nov 2019 MR04 Satisfaction of charge 088620630003 in full
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
11 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2019 SH08 Change of share class name or designation
29 Apr 2019 SH06 Cancellation of shares. Statement of capital on 22 January 2019
  • GBP 165.59075
03 Apr 2019 MR04 Satisfaction of charge 088620630005 in full
07 Mar 2019 SH06 Cancellation of shares. Statement of capital on 1 February 2019
  • GBP 165.58909
28 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2019 AP01 Appointment of Mr Atsushi Suzuki as a director on 13 February 2019
19 Feb 2019 SH08 Change of share class name or designation
19 Feb 2019 SH10 Particulars of variation of rights attached to shares
19 Feb 2019 SH08 Change of share class name or designation
19 Feb 2019 SH03 Purchase of own shares.