OVATION FINANCE LIMITED

Company number 03830502

Date	Type	Description	View / Download
15 May 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 9,884	(4 pages)
15 May 2018	SH02	Consolidation of shares on 28 March 2018	(4 pages)
15 May 2018	SH08	Change of share class name or designation	(2 pages)
09 May 2018	SH06	Cancellation of shares. Statement of capital on 28 March 2018 GBP 9,980.00	(4 pages)
09 May 2018	SH03	Purchase of own shares.	(3 pages)
08 May 2018	PSC02	Notification of Ovation Finance Trustee Limited as a person with significant control on 28 March 2018	(4 pages)
08 May 2018	PSC07	Cessation of Christopher David Budd as a person with significant control on 28 March 2018	(3 pages)
04 May 2018	AP01	Appointment of Mr Stephen Mark King as a director on 28 March 2018	(2 pages)
04 May 2018	CC01	Notice of Restriction on the Company's Articles	(2 pages)
04 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
13 Oct 2017	AP01	Appointment of Mr John Nigel Wakefield as a director on 19 January 2017	(2 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with no updates	(3 pages)
08 Aug 2017	MA	Memorandum and Articles of Association	(14 pages)
26 Jul 2017	CH01	Director's details changed for Christopher David Budd on 26 July 2017	(2 pages)
26 Jul 2017	CH03	Secretary's details changed for Susie Budd on 26 July 2017	(1 page)
21 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
08 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(6 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
08 Mar 2016	AD01	Registered office address changed from 141 Whiteladies Road Bristol BS8 2QB to C/O Ovation Finance Ltd Queen Square House Queen Square House 18-21 Queen Square Bristol BS1 4NH on 8 March 2016	(1 page)
10 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 20,280	(5 pages)
10 Sep 2015	AP01	Appointment of Mr Adrian Beresford Kidd as a director on 10 September 2015	(2 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
04 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 20,280	(5 pages)
16 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)

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