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OVAL ROAD MANAGEMENT COMPANY LIMITED

Company number 06196236

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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)
03 Oct 2024	TM01	Termination of appointment of Christian John Pearce as a director on 15 July 2024	View PDF Termination of appointment of Christian John Pearce as a director on 15 July 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AP01	Appointment of Mr Christian John Pearce as a director on 15 July 2024	View PDF Appointment of Mr Christian John Pearce as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Ms Jenny Louise Walker as a director on 26 July 2024	View PDF Appointment of Ms Jenny Louise Walker as a director on 26 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP01	Appointment of Mr Harinder Singh Paul Hundle as a director on 12 July 2024	View PDF Appointment of Mr Harinder Singh Paul Hundle as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP01	Appointment of Mrs Simone Hundle-Schelier as a director on 12 July 2024	View PDF Appointment of Mrs Simone Hundle-Schelier as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP01	Appointment of Mr Peter Christopher Collyer as a director on 14 July 2024	View PDF Appointment of Mr Peter Christopher Collyer as a director on 14 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	AP01	Appointment of Mrs Priscilla Pinotti as a director on 14 July 2024	View PDF Appointment of Mrs Priscilla Pinotti as a director on 14 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	TM01	Termination of appointment of Peter Williams as a director on 17 July 2024	View PDF Termination of appointment of Peter Williams as a director on 17 July 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	AP01	Appointment of Mr Billy Desmond as a director on 15 July 2024	View PDF Appointment of Mr Billy Desmond as a director on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with no updates	View PDF Confirmation statement made on 2 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	AP01	Appointment of Mr Nainan Shah as a director on 16 March 2024	View PDF Appointment of Mr Nainan Shah as a director on 16 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP01	Appointment of Dr Shankar Balaratnam as a director on 15 May 2023	View PDF Appointment of Dr Shankar Balaratnam as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	TM01	Termination of appointment of Safina Haleema as a director on 5 June 2023	View PDF Termination of appointment of Safina Haleema as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	TM01	Termination of appointment of William Nicholas Hutton as a director on 5 June 2023	View PDF Termination of appointment of William Nicholas Hutton as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2023	TM01	Termination of appointment of Uma Bhardwaj as a director on 5 June 2023	View PDF Termination of appointment of Uma Bhardwaj as a director on 5 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM01	Termination of appointment of Yulia Parfenova as a director on 9 February 2023	View PDF Termination of appointment of Yulia Parfenova as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	AP01	Appointment of Mr Benedict Hugh Francis Flynn as a director on 1 April 2023	View PDF Appointment of Mr Benedict Hugh Francis Flynn as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AP01	Appointment of Mr Neil Andrews as a director on 1 February 2022	View PDF Appointment of Mr Neil Andrews as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Neil Andrews as a director on 8 March 2023	View PDF Termination of appointment of Neil Andrews as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	AP01	Appointment of Mr Neil Andrews as a director on 1 February 2023	View PDF Appointment of Mr Neil Andrews as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Aug 2022	AP01	Appointment of Mr Marc Kofler as a director on 1 August 2022	View PDF Appointment of Mr Marc Kofler as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)

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OVAL ROAD MANAGEMENT COMPANY LIMITED

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