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OVUM LIMITED

Company number 12703025

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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)
05 May 2024	TM01	Termination of appointment of Matthew James Jeremy Wordsworth as a director on 5 May 2024	View PDF Termination of appointment of Matthew James Jeremy Wordsworth as a director on 5 May 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Feb 2024	AP01	Appointment of Mr Matthew James Jeremy Wordsworth as a director on 14 February 2024	View PDF Appointment of Mr Matthew James Jeremy Wordsworth as a director on 14 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	PSC04	Change of details for Mrs Jennifer Rae Davis as a person with significant control on 22 December 2023	View PDF Change of details for Mrs Jennifer Rae Davis as a person with significant control on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CH01	Director's details changed for Mrs Jennifer Rae Davis on 22 December 2023	View PDF Director's details changed for Mrs Jennifer Rae Davis on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with updates	View PDF Confirmation statement made on 28 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jan 2023	SH02	Sub-division of shares on 10 January 2023	View PDF Sub-division of shares on 10 January 2023 - link opens in a new window - 7 pages (7 pages)
15 Jul 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AD01	Registered office address changed from 10-12 Cleve Road London NW6 3RR England to Jackson and Graham Lynn Garth Gillinggate Kendal Cumbria LA9 4JB on 5 July 2022	View PDF Registered office address changed from 10-12 Cleve Road London NW6 3RR England to Jackson and Graham Lynn Garth Gillinggate Kendal Cumbria LA9 4JB on 5 July 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
16 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-06-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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