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OVAL LIMITED

Company number 04901418

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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)
22 Jan 2014 SH01 Statement of capital following an allotment of shares on 16 January 2014
  • GBP 594,093.37
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 3 January 2014
  • GBP 594,083.37
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 594,076.71
06 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 September 2013
16 Oct 2013 AA Group of companies' accounts made up to 31 May 2013
15 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 26 September 2013
  • GBP 593,164.21
18 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 06/11/2013
20 Aug 2013 MR04 Satisfaction of charge 25 in full
20 Aug 2013 MR04 Satisfaction of charge 27 in full
20 Aug 2013 MR04 Satisfaction of charge 26 in full
20 Aug 2013 MR04 Satisfaction of charge 28 in full
20 Aug 2013 MR04 Satisfaction of charge 30 in full
20 Aug 2013 MR04 Satisfaction of charge 29 in full
09 Jul 2013 MR01 Registration of charge 049014180031
13 Feb 2013 AA Group of companies' accounts made up to 31 May 2012
04 Feb 2013 TM01 Termination of appointment of Steven Mitchell as a director
20 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 30
12 Nov 2012 AP01 Appointment of Mr Paul Elliott as a director
09 Nov 2012 CC04 Statement of company's objects
15 Oct 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
12 Oct 2012 TM01 Termination of appointment of Antony Pinsent as a director
12 Oct 2012 TM01 Termination of appointment of Andrew Brown as a director
19 Apr 2012 TM01 Termination of appointment of Patrick Oconnell as a director
30 Mar 2012 TM01 Termination of appointment of Jeffrey Herdman as a director