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OVATION DEVELOPMENT LTD

Company number 13135283

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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)
25 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2023	MR04	Satisfaction of charge 131352830001 in full	View PDF Satisfaction of charge 131352830001 in full - link opens in a new window - 1 page (1 page)
19 May 2023	MR04	Satisfaction of charge 131352830002 in full	View PDF Satisfaction of charge 131352830002 in full - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2022	PSC04	Change of details for Mr Xiaoling Mao as a person with significant control on 28 July 2022	View PDF Change of details for Mr Xiaoling Mao as a person with significant control on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
29 Dec 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)
08 Dec 2021	MR01	Registration of charge 131352830002, created on 6 December 2021	View PDF Registration of charge 131352830002, created on 6 December 2021 - link opens in a new window - 46 pages (46 pages)
06 Dec 2021	MR01	Registration of charge 131352830001, created on 6 December 2021	View PDF Registration of charge 131352830001, created on 6 December 2021 - link opens in a new window - 30 pages (30 pages)
31 Mar 2021	AD01	Registered office address changed from Flat 1, 81a, Belsize Park Gardens London NW3 4NJ United Kingdom to 105 Yeldham Road London W6 8JQ on 31 March 2021	View PDF Registered office address changed from Flat 1, 81a, Belsize Park Gardens London NW3 4NJ United Kingdom to 105 Yeldham Road London W6 8JQ on 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	NEWINC	Incorporation Statement of capital on 2021-01-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-01-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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