Advanced company searchLink opens in new window

OVE ARUP VENTURES LIMITED

Company number 04212232

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 2,000,003
30 Jan 2015 CH01 Director's details changed for Mr Matthew Stuart Tweedie on 30 January 2015
30 Jan 2015 CH03 Secretary's details changed for Mr Matthew Stuart Tweedie on 30 January 2015
22 Oct 2014 AA Full accounts made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 2,000,003
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 11 February 2014
  • GBP 2,000,003
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 February 2014
  • GBP 2,000,002
26 Nov 2013 AA Full accounts made up to 31 March 2013
08 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 January 2013
  • GBP 2,000,000
20 Feb 2013 TM01 Termination of appointment of John Miles as a director
12 Feb 2013 AP01 Appointment of Dr Alan James Belfield as a director
13 Nov 2012 AA Full accounts made up to 31 March 2012
09 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 31 March 2011
05 Dec 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 40,718
07 Nov 2011 CH01 Director's details changed for Mr David Arthur Whittleton on 1 November 2011
07 Nov 2011 CH01 Director's details changed for Dr John Charles Miles on 1 November 2011
27 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
03 Nov 2010 AA03 Resignation of an auditor
10 Jun 2010 AA Total exemption full accounts made up to 31 March 2010
03 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2010 CC04 Statement of company's objects
19 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
25 Nov 2009 AA Accounts for a dormant company made up to 31 March 2009