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)
06 Oct 2017	AD03	Register(s) moved to registered inspection location 140-142 Kensington Church Street London W8 4BN	View PDF Register(s) moved to registered inspection location 140-142 Kensington Church Street London W8 4BN - link opens in a new window - 1 page (1 page)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 54 pages (54 pages)
06 Oct 2017	AD02	Register inspection address has been changed to 140-142 Kensington Church Street London W8 4BN	View PDF Register inspection address has been changed to 140-142 Kensington Church Street London W8 4BN - link opens in a new window - 1 page (1 page)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 April 2017 GBP 164.30397	View PDF Statement of capital following an allotment of shares on 30 April 2017 GBP 164.30397 - link opens in a new window - 10 pages (10 pages)
29 Apr 2017	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)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 160.78907	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 160.78907 - link opens in a new window - 12 pages (12 pages)
27 Apr 2017	TM01	Termination of appointment of Sarah Calcott as a director on 20 March 2017	View PDF Termination of appointment of Sarah Calcott as a director on 20 March 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 59 pages (59 pages)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 5 May 2016 GBP 160.748862	View PDF Statement of capital following an allotment of shares on 5 May 2016 GBP 160.748862 - link opens in a new window - 6 pages (6 pages)
24 Oct 2016	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)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 49 pages (49 pages)
08 Oct 2016	SH01	Statement of capital following an allotment of shares on 5 May 2016 GBP 160.33481	View PDF Statement of capital following an allotment of shares on 5 May 2016 GBP 160.33481 - link opens in a new window - 12 pages (12 pages)
07 Sep 2016	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 - 56 pages (56 pages)
07 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Aug 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 158.18636	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 158.18636 - link opens in a new window - 45 pages (45 pages)
25 Feb 2016	AP01	Appointment of Mr Jonathan Wyn Owen as a director on 9 December 2015	View PDF Appointment of Mr Jonathan Wyn Owen as a director on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	AP01	Appointment of Mr Niall Fraser Wass as a director on 9 December 2015	View PDF Appointment of Mr Niall Fraser Wass as a director on 9 December 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	AP03	Appointment of Mr Vincent Casey as a secretary on 4 February 2016	View PDF Appointment of Mr Vincent Casey as a secretary on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	AP01	Appointment of Sarah Calcott as a director on 4 February 2016	View PDF Appointment of Sarah Calcott as a director on 4 February 2016 - link opens in a new window - 2 pages (2 pages)
19 Feb 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 158.18636	View PDF Statement of capital following an allotment of shares on 30 November 2015 GBP 158.18636 - link opens in a new window - 11 pages (11 pages)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 156.06594	View PDF Statement of capital following an allotment of shares on 30 November 2015 GBP 156.06594 - link opens in a new window - 10 pages (10 pages)
19 Feb 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 155.92896	View PDF Statement of capital following an allotment of shares on 30 November 2015 GBP 155.92896 - link opens in a new window - 10 pages (10 pages)

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