OVARPART NOMINEE LIMITED

Company number 01289370

Date	Type	Description	View / Download
16 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
02 Sep 2019	TM01	Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019	(1 page)
06 Aug 2019	AP01	Appointment of Mr Richard Abigail as a director on 6 August 2019	(2 pages)
17 May 2019	CH01	Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019	(2 pages)
17 May 2019	CH01	Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019	(2 pages)
08 Apr 2019	AP01	Appointment of Mr Paul Anthony Coughlan as a director on 1 April 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Alan James Belfield as a director on 31 March 2019	(1 page)
23 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(15 pages)
06 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with updates	(4 pages)
02 Jan 2018	AA	Accounts for a dormant company made up to 31 March 2017	(11 pages)
05 Dec 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
26 May 2017	AP01	Appointment of Dr Alan James Belfield as a director on 25 May 2017	(2 pages)
23 May 2017	TM01	Termination of appointment of David Arthur Whittleton as a director on 23 May 2017	(1 page)
18 Dec 2016	AA	Full accounts made up to 31 March 2016	(14 pages)
05 Dec 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(7 pages)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(11 pages)
10 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2	(4 pages)
11 Nov 2015	AP03	Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015	(2 pages)
11 Nov 2015	TM02	Termination of appointment of Matthew Stuart Tweedie as a secretary on 1 November 2015	(1 page)
30 Jan 2015	CH01	Director's details changed for Mr Matthew Stuart Tweedie on 30 January 2015	(2 pages)
30 Jan 2015	CH03	Secretary's details changed for Matthew Stuart Tweedie on 30 January 2015	(1 page)
17 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(4 pages)
27 Nov 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 2	(5 pages)
28 Nov 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 2	(5 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)