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OVALFRIAR LIMITED

Company number 01060640

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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)
08 Jan 2025 AA Micro company accounts made up to 30 June 2024
18 Dec 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authorised share capital dispensed with/limits applied to directors authority/confirmation of share classes 03/12/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2024 MA Memorandum and Articles of Association
18 Dec 2024 SH10 Particulars of variation of rights attached to shares
18 Dec 2024 SH08 Change of share class name or designation
12 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with updates
10 Nov 2023 AA Micro company accounts made up to 30 June 2023
11 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
09 Nov 2022 AA Micro company accounts made up to 30 June 2022
14 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
20 May 2022 MR01 Registration of charge 010606400026, created on 18 May 2022
20 May 2022 MR01 Registration of charge 010606400027, created on 18 May 2022
03 Mar 2022 AA Micro company accounts made up to 30 June 2021
14 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
08 Jan 2021 AA Micro company accounts made up to 30 June 2020
23 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
24 Mar 2020 AA Micro company accounts made up to 30 June 2019
09 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with updates
26 Mar 2019 AA Micro company accounts made up to 30 June 2018
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with updates
14 Mar 2018 AA Micro company accounts made up to 30 June 2017
12 Jul 2017 PSC04 Change of details for Mrs Helen Joy Sears as a person with significant control on 12 July 2017
12 Jul 2017 PSC04 Change of details for Mr Peter John Sears as a person with significant control on 12 July 2017
10 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with updates
26 Apr 2017 CH01 Director's details changed for Mrs Helen Joy Sears on 26 April 2017