OZONE PROJECT LIMITED

Company number 11471303

Date	Type	Description	View / Download
26 May 2020	AP01	Appointment of Andrew Atkinson as a director on 17 August 2019	(2 pages)
08 Apr 2020	AP01	Appointment of Mr Stephen John Godsell as a director on 3 December 2019	(2 pages)
07 Apr 2020	TM01	Termination of appointment of Simon Richard Fox as a director on 16 August 2019	(1 page)
07 Apr 2020	TM01	Termination of appointment of David Skipwith Pemsel as a director on 2 December 2019	(1 page)
03 Dec 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 24 July 2019 with updates	(4 pages)
30 Sep 2019	AD01	Registered office address changed from 1 London Bridge Street London SE1 9GF United Kingdom to 3 Marshalsea Road London SE1 1EP on 30 September 2019	(2 pages)
22 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
12 Oct 2018	AP01	Appointment of Mr David William Dinsmore as a director on 26 September 2018	(2 pages)
12 Oct 2018	TM01	Termination of appointment of Christopher Charles Stoddart Longcroft as a director on 26 September 2018	(1 page)
21 Sep 2018	PSC07	Cessation of Telegraph Media Group Limited as a person with significant control on 12 September 2018	(1 page)
21 Sep 2018	PSC07	Cessation of News Corp Uk & Ireland Limited as a person with significant control on 12 September 2018	(1 page)
21 Sep 2018	PSC07	Cessation of Guardian News & Media Limited as a person with significant control on 12 September 2018	(1 page)
21 Sep 2018	SH01	Statement of capital following an allotment of shares on 12 September 2018 GBP 8	(5 pages)
20 Sep 2018	AP01	Appointment of Mr Simon Richard Fox as a director on 12 September 2018	(2 pages)
13 Aug 2018	AP01	Appointment of Mr Nicholas Daniel Hugh as a director on 31 July 2018	(2 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
10 Aug 2018	PSC02	Notification of Telegraph Media Group Limited as a person with significant control on 31 July 2018	(2 pages)
10 Aug 2018	PSC02	Notification of Guardian News & Media Limited as a person with significant control on 31 July 2018	(2 pages)
10 Aug 2018	PSC05	Change of details for News Corp Uk & Ireland Limited as a person with significant control on 31 July 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Mr David Skipwith Pemsel as a director on 31 July 2018	(2 pages)
24 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(5 pages)
18 Jul 2018	AA01	Current accounting period shortened from 31 July 2019 to 30 June 2019	(1 page)
18 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-18 GBP 1	(36 pages)