OVO GROUP LTD filing history - Find and update company information

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OVO GROUP LTD

Company number 08862063

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Apr 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 Apr 2024	SH01	Statement of capital following an allotment of shares on 8 March 2024 GBP 176.46143	View PDF Statement of capital following an allotment of shares on 8 March 2024 GBP 176.46143 - link opens in a new window - 6 pages (6 pages)
07 Mar 2024	TM01	Termination of appointment of Stephen Thomas Murphy as a director on 1 March 2024	View PDF Termination of appointment of Stephen Thomas Murphy as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 31 January 2023	View PDF Second filing of Confirmation Statement dated 31 January 2023 - link opens in a new window - 85 pages (85 pages)
11 Dec 2023	CS01	31/10/23 Statement of Capital gbp 176.20152 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2024.	View PDF 31/10/23 Statement of Capital gbp 176.20152 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2024. - link opens in a new window - 87 pages (87 pages)
11 Nov 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)
30 Oct 2023	SH01	Statement of capital following an allotment of shares on 1 October 2023 GBP 174.786301	View PDF Statement of capital following an allotment of shares on 1 October 2023 GBP 174.786301 - link opens in a new window - 6 pages (6 pages)
30 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 September 2023 GBP 175.6824	View PDF Statement of capital following an allotment of shares on 30 September 2023 GBP 175.6824 - link opens in a new window - 6 pages (6 pages)
13 Oct 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 175.35307	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 175.35307 - link opens in a new window - 6 pages (6 pages)
27 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 106 pages (106 pages)
20 Mar 2023	PSC07	Cessation of Imagination Industries Limited as a person with significant control on 7 March 2023	View PDF Cessation of Imagination Industries Limited as a person with significant control on 7 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	PSC02	Notification of Energy Transition Holdings Ltd as a person with significant control on 7 March 2023	View PDF Notification of Energy Transition Holdings Ltd as a person with significant control on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	AP01	Appointment of Mr Kunal Dasgupta as a director on 15 December 2022	View PDF Appointment of Mr Kunal Dasgupta as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 31 October 2022 with updates	View PDF Confirmation statement made on 31 October 2022 with updates - link opens in a new window - 70 pages (70 pages)
24 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 123 pages (123 pages)
03 May 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	SH06	Cancellation of shares. Statement of capital on 25 April 2022 GBP 175.35064	View PDF Cancellation of shares. Statement of capital on 25 April 2022 GBP 175.35064 - link opens in a new window - 15 pages (15 pages)
01 Mar 2022	TM01	Termination of appointment of Adrian James Letts as a director on 1 March 2022	View PDF Termination of appointment of Adrian James Letts as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AP01	Appointment of Mr Go Muromoto as a director on 1 January 2022	View PDF Appointment of Mr Go Muromoto as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Atsushi Suzuki as a director on 1 January 2022	View PDF Termination of appointment of Atsushi Suzuki as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 79 pages (79 pages)
01 Dec 2021	TM01	Termination of appointment of William Thomas Castell as a director on 28 October 2021	View PDF Termination of appointment of William Thomas Castell as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 90 pages (90 pages)

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