OVARRO HOLDINGS LTD

Company number 11333889

Date	Type	Description	View / Download
01 Jun 2022	PSC05	Change of details for Laurel Uk Holdings Limited as a person with significant control on 23 October 2020	(2 pages)
05 May 2022	AP01	Appointment of Mr Christopher Green as a director on 29 April 2022	(2 pages)
05 May 2022	TM01	Termination of appointment of Robert Williams as a director on 29 April 2022	(1 page)
19 Nov 2021	TM02	Termination of appointment of Geoffrey Michael Marriott as a secretary on 19 November 2021	(1 page)
14 Jun 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
01 Jun 2021	CS01	Confirmation statement made on 26 April 2021 with no updates	(3 pages)
18 Mar 2021	AP01	Appointment of Mr Robert Williams as a director on 17 March 2021	(2 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
11 May 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	(3 pages)
07 May 2020	AP03	Appointment of Mr Geoffrey Michael Marriott as a secretary on 7 May 2020	(2 pages)
07 May 2020	TM01	Termination of appointment of Michael Geoffrey Cane as a director on 30 April 2020	(1 page)
07 May 2020	TM02	Termination of appointment of Michael Geoffrey Cane as a secretary on 30 April 2020	(1 page)
10 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-10	(3 pages)
06 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
28 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with updates	(4 pages)
22 Mar 2019	PSC07	Cessation of Servelec Group Holdings Ltd as a person with significant control on 12 March 2019	(1 page)
22 Mar 2019	PSC07	Cessation of Servelec Group Holdings Limited as a person with significant control on 12 March 2019	(1 page)
22 Mar 2019	PSC02	Notification of Laurel Uk Holdings Limited as a person with significant control on 12 March 2019	(2 pages)
13 Mar 2019	TM01	Termination of appointment of Alan Stubbs as a director on 12 March 2019	(1 page)
27 Feb 2019	AP01	Appointment of Mr David Frost as a director on 15 February 2019	(2 pages)
27 Feb 2019	PSC02	Notification of Servelec Group Holdings Ltd as a person with significant control on 23 May 2018	(2 pages)
05 Jan 2019	PSC02	Notification of Servelec Group Holdings Limited as a person with significant control on 23 May 2018	(2 pages)
05 Jan 2019	PSC07	Cessation of Scarlet Bidco Limited as a person with significant control on 23 May 2018	(1 page)
18 May 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
27 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-27 GBP 100	(35 pages)

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