Companies House does not verify the accuracy of the information filed

OVATION FINANCE LIMITED

Company number 03830502

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	AP01	Appointment of Mrs Cheryl Lauren Audrey Frazer as a director on 1 October 2024	View PDF Appointment of Mrs Cheryl Lauren Audrey Frazer as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
24 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	AP01	Appointment of Miss Charlotte Jane Raynes as a director on 14 January 2021	View PDF Appointment of Miss Charlotte Jane Raynes as a director on 14 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	TM01	Termination of appointment of John Nigel Wakefield as a director on 14 January 2021	View PDF Termination of appointment of John Nigel Wakefield as a director on 14 January 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with no updates	View PDF Confirmation statement made on 24 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Aug 2019	CS01	Confirmation statement made on 24 August 2019 with no updates	View PDF Confirmation statement made on 24 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AP01	Appointment of Mr Thomas Frank Morris as a director on 18 June 2019	View PDF Appointment of Mr Thomas Frank Morris as a director on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	TM01	Termination of appointment of Stephen Mark King as a director on 18 June 2019	View PDF Termination of appointment of Stephen Mark King as a director on 18 June 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	CH01	Director's details changed for Mr Adrian Beresford Kidd on 19 February 2019	View PDF Director's details changed for Mr Adrian Beresford Kidd on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with updates	View PDF Confirmation statement made on 24 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	View PDF All of the property or undertaking has been released and no longer forms part of charge 1 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
15 May 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 9,884	View PDF Statement of capital following an allotment of shares on 28 March 2018 GBP 9,884 - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

OVATION FINANCE LIMITED

Filter by category