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OVIVO UK LIMITED

Company number 00104655

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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)
27 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 42 pages (42 pages)
02 Apr 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	MR01	Registration of charge 001046550014, created on 29 September 2023	View PDF Registration of charge 001046550014, created on 29 September 2023 - link opens in a new window - 55 pages (55 pages)
13 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
31 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
12 Aug 2022	MR01	Registration of charge 001046550013, created on 11 August 2022	View PDF Registration of charge 001046550013, created on 11 August 2022 - link opens in a new window - 56 pages (56 pages)
21 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	SH19	Statement of capital on 23 December 2021 GBP 2,151,609.50	View PDF Statement of capital on 23 December 2021 GBP 2,151,609.50 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	CAP-SS	Solvency Statement dated 17/12/21	View PDF Solvency Statement dated 17/12/21 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 17/12/2021	View PDF Resolutions RES13 ‐ Reduce share premium account 17/12/2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
06 Aug 2021	AP01	Appointment of Mr Ian Michael Heelas as a director on 1 August 2021	View PDF Appointment of Mr Ian Michael Heelas as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 43 pages (43 pages)
31 Jul 2020	AD01	Registered office address changed from Second Floor, I10 Building Railway Drive Wolverhampton WV1 1LH England to I10 Building Railway Drive Wolverhampton WV1 1LH on 31 July 2020	View PDF Registered office address changed from Second Floor, I10 Building Railway Drive Wolverhampton WV1 1LH England to I10 Building Railway Drive Wolverhampton WV1 1LH on 31 July 2020 - link opens in a new window - 1 page (1 page)
28 Apr 2020	AP01	Appointment of Mr Marc Barbeau as a director on 31 March 2020	View PDF Appointment of Mr Marc Barbeau as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	TM01	Termination of appointment of Yves Caouette as a director on 31 March 2020	View PDF Termination of appointment of Yves Caouette as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	MR04	Satisfaction of charge 001046550010 in full	View PDF Satisfaction of charge 001046550010 in full - link opens in a new window - 1 page (1 page)
26 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	MR01	Registration of charge 001046550012, created on 26 February 2020	View PDF Registration of charge 001046550012, created on 26 February 2020 - link opens in a new window - 55 pages (55 pages)
29 Jul 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 43 pages (43 pages)
29 Mar 2019	TM01	Termination of appointment of Ian Michael Heelas as a director on 16 March 2019	View PDF Termination of appointment of Ian Michael Heelas as a director on 16 March 2019 - link opens in a new window - 1 page (1 page)

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OVIVO UK LIMITED

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