OVARRO LD LTD

Company number 02959100

Date	Type	Description	View / Download
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	(3 pages)
14 Jun 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
19 May 2021	PSC05	Change of details for Laurel Uk Holdings Limited as a person with significant control on 23 October 2020	(2 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(32 pages)
30 Nov 2020	AP01	Appointment of Mr Rob Williams as a director on 7 September 2020	(2 pages)
24 Nov 2020	AP01	Appointment of Mrs Barbara Hathaway as a director on 7 September 2020	(2 pages)
27 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.01.2022.	(4 pages)
11 May 2020	AP03	Appointment of Mr Geoffrey Michael Marriott as a secretary on 11 May 2020	(2 pages)
11 May 2020	TM01	Termination of appointment of Mike Cane as a director on 30 April 2020	(1 page)
10 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-09	(3 pages)
23 Sep 2019	CS01	Confirmation statement made on 16 August 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 19/01/22	(5 pages)
03 Sep 2019	PSC07	Cessation of Dato Mahmood Osman Merican as a person with significant control on 23 August 2019	(1 page)
03 Sep 2019	PSC02	Notification of Laurel Uk Holdings Limited as a person with significant control on 23 August 2019	(2 pages)
03 Sep 2019	PSC07	Cessation of Roger Charles Ironmonger as a person with significant control on 23 August 2019	(1 page)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 23 August 2019 GBP 131,600	(3 pages)
28 Aug 2019	AP01	Appointment of Mr David Frost as a director on 23 August 2019	(2 pages)
28 Aug 2019	AP01	Appointment of Mr Mike Cane as a director on 23 August 2019	(2 pages)
28 Aug 2019	TM01	Termination of appointment of Roger Ironmonger as a director on 23 August 2019	(1 page)
28 Aug 2019	TM01	Termination of appointment of Mahmood Osman Merican as a director on 23 August 2019	(1 page)
28 Aug 2019	TM01	Termination of appointment of Steven Michael Peach as a director on 23 August 2019	(1 page)
28 Aug 2019	TM01	Termination of appointment of Barbara Hathaway as a director on 23 August 2019	(1 page)
28 Aug 2019	TM01	Termination of appointment of Kevin Sean Brook as a director on 23 August 2019	(1 page)
28 Aug 2019	TM02	Termination of appointment of Roger Ironmonger as a secretary on 23 August 2019	(1 page)
27 Aug 2019	SH08	Change of share class name or designation	(2 pages)
30 Jul 2019	PSC01	Notification of Dato Mahmood Osman Merican as a person with significant control on 6 April 2016	(2 pages)

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