Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Nov 2023 |
CERTNM |
Company name changed oval space holdings LIMITED\certificate issued on 30/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-29
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24 Oct 2023 |
CS01 |
Confirmation statement made on 14 October 2023 with updates
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24 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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24 Oct 2023 |
PSC07 |
Cessation of Sixth Suhanthi Limited as a person with significant control on 5 April 2023
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24 Oct 2023 |
PSC07 |
Cessation of Wcs Nominees Limited as a person with significant control on 3 November 2021
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created/share holders consent 01/03/2023
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2023 |
SH10 |
Particulars of variation of rights attached to shares
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22 Apr 2023 |
SH08 |
Change of share class name or designation
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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Jan 2023 |
PSC02 |
Notification of Wcs Nominees Limited as a person with significant control on 3 November 2021
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12 Jan 2023 |
PSC02 |
Notification of Sixth Suhanthi Limited as a person with significant control on 3 November 2021
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11 Jan 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 11 January 2023
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28 Dec 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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31 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with no updates
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13 Oct 2022 |
AD01 |
Registered office address changed from 71 Fanshaw Street London N1 6LA England to 3rd Floor, 146 - 148 Clerkenwell Road London EC1R 5DG on 13 October 2022
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03 Mar 2022 |
CH02 |
Director's details changed for Edition Capital Directors Ltd on 2 March 2022
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01 Mar 2022 |
CH02 |
Director's details changed for Edition Capital Directors Ltd on 1 March 2022
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03 Nov 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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14 Oct 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 26 July 2021
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