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OVO HOLDINGS LTD

Company number 10722665

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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)
20 Jan 2020 MR01 Registration of charge 107226650002, created on 14 January 2020
05 Dec 2019 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 104
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with no updates
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
30 Sep 2019 MR04 Satisfaction of charge 107226650001 in full
19 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-18
08 Jan 2019 AP01 Appointment of Mr Adrian James Letts as a director on 7 January 2019
06 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
06 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
09 May 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
16 May 2017 MR01 Registration of charge 107226650001, created on 5 May 2017
20 Apr 2017 AA01 Current accounting period shortened from 30 April 2018 to 31 December 2017
12 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-12
  • GBP 100