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OVATION LIMITED

Company number 04222641

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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)
19 Oct 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,000	View PDF Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
23 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
02 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,000	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
05 Mar 2014	AA	Total exemption full accounts made up to 31 May 2013	View PDF Total exemption full accounts made up to 31 May 2013 - link opens in a new window - 15 pages (15 pages)
30 Sep 2013	CH01	Director's details changed for Mike Hennig on 1 August 2013	View PDF Director's details changed for Mike Hennig on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
28 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 May 2013	TM01	Termination of appointment of Nicholas Dean as a director	View PDF Termination of appointment of Nicholas Dean as a director - link opens in a new window - 1 page (1 page)
04 Mar 2013	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
21 Sep 2012	AP01	Appointment of Mike Hennig as a director	View PDF Appointment of Mike Hennig as a director - link opens in a new window - 2 pages (2 pages)
23 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Apr 2012	SH02	Sub-division of shares on 20 March 2012	View PDF Sub-division of shares on 20 March 2012 - link opens in a new window - 5 pages (5 pages)
24 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Subdivided shares 20/03/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Subdivided shares 20/03/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 March 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 27 March 2012 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
16 Jan 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
06 Jan 2012	AP01	Appointment of Mr Nicholas Martin Dean as a director	View PDF Appointment of Mr Nicholas Martin Dean as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Dec 2010	AD01	Registered office address changed from 19 Catherine Place Victoria London SW1E 6DX on 16 December 2010	View PDF Registered office address changed from 19 Catherine Place Victoria London SW1E 6DX on 16 December 2010 - link opens in a new window - 1 page (1 page)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
07 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 17 March 2010 GBP 100 ANNOTATION SH01 was replaced on 11/04/2012 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 17 March 2010 GBP 100 ANNOTATION SH01 was replaced on 11/04/2012 as it was not properly delivered - link opens in a new window - 9 pages (9 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
15 Jun 2009	363a	Return made up to 23/05/09; full list of members	View PDF Return made up to 23/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)

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OVATION LIMITED

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