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OVE ARUP VENTURES LIMITED

Company number 04212232

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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)
15 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
07 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
29 Dec 2023 AA Full accounts made up to 31 March 2023
29 Aug 2023 AP03 Appointment of Ms Lucy May Skerritt as a secretary on 29 August 2023
13 Feb 2023 AP01 Appointment of Ms Margot Annabel Day as a director on 10 February 2023
13 Feb 2023 TM01 Termination of appointment of Martin James Ansley-Young as a director on 13 February 2023
10 Feb 2023 AP01 Appointment of Mr Robert Philip Boardman as a director on 9 February 2023
02 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
04 Jan 2023 AA Full accounts made up to 31 March 2022
01 Jul 2022 TM02 Termination of appointment of Vanessa Jane Shakespeare as a secretary on 1 July 2022
08 Apr 2022 CH01 Director's details changed for Mr Paul Anthony Coughlan on 1 April 2022
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
31 Dec 2021 PSC05 Change of details for Arup Group Limited as a person with significant control on 30 April 2021
23 Dec 2021 AA Full accounts made up to 31 March 2021
10 May 2021 CH01 Director's details changed for Mr Paul Anthony Coughlan on 30 April 2021
30 Apr 2021 AD01 Registered office address changed from 13 Fitzroy Street London W1T 4BQ to 8 Fitzroy Street London W1T 4BJ on 30 April 2021
23 Mar 2021 SH01 Statement of capital following an allotment of shares on 18 March 2021
  • GBP 2,000,100
12 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
28 Jan 2021 AA Accounts for a small company made up to 31 March 2020
11 May 2020 CS01 Confirmation statement made on 8 May 2020 with updates
02 Jan 2020 AA Accounts for a small company made up to 31 March 2019
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 900,100
03 Oct 2019 AP01 Appointment of Mr Martin James Ansley-Young as a director on 1 October 2019
02 Sep 2019 TM01 Termination of appointment of Matthew Stuart Tweedie as a director on 30 August 2019
17 May 2019 CH01 Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019