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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)
17 May 2019 CH01 Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019
17 May 2019 CH01 Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019
10 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-03
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
08 Apr 2019 AP01 Appointment of Mr Paul Anthony Coughlan as a director on 1 April 2019
08 Apr 2019 TM01 Termination of appointment of Alan James Belfield as a director on 31 March 2019
23 Dec 2018 AA Accounts for a small company made up to 31 March 2018
16 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
03 Jan 2018 AA Accounts for a small company made up to 31 March 2017
24 Nov 2017 SH19 Statement of capital on 24 November 2017
  • GBP 100
24 Nov 2017 SH20 Statement by Directors
24 Nov 2017 CAP-SS Solvency Statement dated 07/11/17
24 Nov 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
04 Apr 2017 TM01 Termination of appointment of David Arthur Whittleton as a director on 31 March 2017
03 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 20/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-20
20 Mar 2017 SH20 Statement by Directors
20 Mar 2017 SH19 Statement of capital on 20 March 2017
  • GBP 2,000,003
20 Mar 2017 CAP-SS Solvency Statement dated 08/03/17
20 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c to nil 08/03/2017
18 Dec 2016 AA Full accounts made up to 31 March 2016
11 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2,000,003
04 Jan 2016 AA Full accounts made up to 31 March 2015
11 Nov 2015 AP03 Appointment of Ms Vanessa Jane Shakespeare as a secretary on 2 November 2015