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OVARRO LD LTD

Company number 02959100

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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)
13 Nov 2024	AP01	Appointment of William Douglas Wright as a director on 29 October 2024	View PDF Appointment of William Douglas Wright as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP01	Appointment of Jacob Ryan Petkovich as a director on 29 October 2024	View PDF Appointment of Jacob Ryan Petkovich as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	AP01	Appointment of Neuman Leverett Iii as a director on 29 October 2024	View PDF Appointment of Neuman Leverett Iii as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	TM01	Termination of appointment of Barbara Hathaway as a director on 29 October 2024	View PDF Termination of appointment of Barbara Hathaway as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	TM01	Termination of appointment of David Frost as a director on 29 October 2024	View PDF Termination of appointment of David Frost as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 29 October 2024	View PDF Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	MR04	Satisfaction of charge 029591000008 in full	View PDF Satisfaction of charge 029591000008 in full - link opens in a new window - 1 page (1 page)
10 Sep 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 - 32 pages (32 pages)
16 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2023	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 - 4 pages (4 pages)
10 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Nov 2023	MR01	Registration of charge 029591000008, created on 27 November 2023	View PDF Registration of charge 029591000008, created on 27 November 2023 - link opens in a new window - 66 pages (66 pages)
31 Oct 2023	MR04	Satisfaction of charge 029591000006 in full	View PDF Satisfaction of charge 029591000006 in full - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	MR04	Satisfaction of charge 029591000005 in full	View PDF Satisfaction of charge 029591000005 in full - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	MR04	Satisfaction of charge 029591000007 in full	View PDF Satisfaction of charge 029591000007 in full - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 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 - 31 pages (31 pages)
30 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AD01	Registered office address changed from Primayer House Parklands Business Park Denmead Hampshire PO7 6XP to Ovarro House Parklands Business Park Denmead Hampshire PO7 6XP on 28 July 2022	View PDF Registered office address changed from Primayer House Parklands Business Park Denmead Hampshire PO7 6XP to Ovarro House Parklands Business Park Denmead Hampshire PO7 6XP on 28 July 2022 - link opens in a new window - 1 page (1 page)
23 Jun 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 - 31 pages (31 pages)
05 May 2022	AP01	Appointment of Mr Christopher Green as a director on 29 April 2022	View PDF Appointment of Mr Christopher Green as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	TM01	Termination of appointment of Rob Williams as a director on 29 April 2022	View PDF Termination of appointment of Rob Williams as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 16 August 2020	View PDF Second filing of Confirmation Statement dated 16 August 2020 - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 16 August 2019	View PDF Second filing of Confirmation Statement dated 16 August 2019 - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	TM02	Termination of appointment of Geoffrey Michael Marriott as a secretary on 19 November 2021	View PDF Termination of appointment of Geoffrey Michael Marriott as a secretary on 19 November 2021 - link opens in a new window - 1 page (1 page)

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OVARRO LD LTD

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