OVAL MONEY LTD

Company number 09990597

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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)
15 Oct 2020 MA Memorandum and Articles of Association
15 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 8 October 2020
  • GBP 16,692.1152
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
03 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
18 Jun 2020 SH01 Statement of capital following an allotment of shares on 18 June 2020
  • GBP 16,586.9252
15 May 2020 SH08 Change of share class name or designation
15 May 2020 MA Memorandum and Articles of Association
11 May 2020 AP01 Appointment of Mr Silvio Fraternali as a director on 17 April 2020
06 May 2020 CH01 Director's details changed for Miss Benedetta Arese Lucini on 1 May 2020
28 Apr 2020 TM01 Termination of appointment of Salvatore Borgese as a director on 26 March 2020
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 15,677.7952
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 16,040.408
16 Mar 2020 SH01 Statement of capital following an allotment of shares on 28 February 2020
  • GBP 15,675.162
28 Feb 2020 CS01 Confirmation statement made on 28 February 2020 with updates
06 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 October 2019
  • GBP 15,675.1612
10 Jan 2020 AP01 Appointment of Emanuele Maria Carluccio as a director on 10 January 2020
29 Nov 2019 SH01 Statement of capital following an allotment of shares on 28 October 2019
  • GBP 13,643.3936
  • ANNOTATION Clarification a second filed SH01 was registered on 06/02/2020.
27 Nov 2019 AP01 Appointment of Mr Simone Marzola as a director on 28 October 2019
19 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-company business 24/10/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2019 PSC02 Notification of Intesa Sanpaolo S.P.A. as a person with significant control on 21 January 2019
16 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 16 October 2019