OVH LIMITED

Company number 05519821

Date	Type	Description	View / Download
21 Jul 2017	AP01	Appointment of Mr Nicolas Martin Pierre Boyer as a director on 7 July 2017	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
03 Jul 2017	AD03	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA	(1 page)
03 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
06 Jun 2017	AA	Accounts for a small company made up to 31 August 2016	(12 pages)
24 Aug 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
23 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 10,000	(6 pages)
23 Jun 2016	AD04	Register(s) moved to registered office address C/O Chambre De Commerce Française De Grande Bretagne Lincoln House 300 High Holborn London WC1V 7JH	(1 page)
10 Jun 2016	AA	Full accounts made up to 31 August 2015	(12 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
13 Aug 2015	AR01	Annual return made up to 27 July 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 10,000	(6 pages)
29 Jun 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 August 2015	(1 page)
20 Jan 2015	CH01	Director's details changed for Octave Klaba on 20 January 2015	(2 pages)
20 Jan 2015	CH01	Director's details changed for Miroslaw Klaba on 20 January 2015	(2 pages)
29 Dec 2014	AD02	Register inspection address has been changed from C/O Browne Jacobson Llp 6Th Floor 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor, 6 Bevis Marks Bury Court London EC3A 7BA	(2 pages)
20 Aug 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
31 Jul 2014	AR01	Annual return made up to 27 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 10,000	(6 pages)
31 Jul 2014	CH01	Director's details changed for Octave Klaba on 1 July 2014	(2 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
03 Aug 2013	AR01	Annual return made up to 27 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03	(6 pages)
05 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
09 Aug 2012	AR01	Annual return made up to 27 July 2012 with full list of shareholders	(6 pages)
09 Aug 2012	CH01	Director's details changed for Miroslaw Klaba on 27 July 2012	(2 pages)
17 Jul 2012	CH04	Secretary's details changed for Castlegate Secretaries Limited on 3 July 2012	(3 pages)
15 Aug 2011	AR01	Annual return made up to 27 July 2011 with full list of shareholders	(6 pages)