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OZU LTD

Company number 06511992

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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)
10 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
07 Dec 2018 PSC05 Change of details for County Hall Entertainment Limited as a person with significant control on 6 December 2018
07 Dec 2018 SH01 Statement of capital following an allotment of shares on 6 December 2018
  • GBP 4,596,976
11 Sep 2018 PSC05 Change of details for County Hall Entertainment Limited as a person with significant control on 23 August 2018
11 Sep 2018 PSC05 Change of details for Cadogan Entertainment Investments Ltd as a person with significant control on 23 August 2018
11 Sep 2018 SH01 Statement of capital following an allotment of shares on 23 August 2018
  • GBP 4,506,839
30 Aug 2018 AA Audited abridged accounts made up to 31 December 2017
16 Apr 2018 TM01 Termination of appointment of Patrice Claude Comina as a director on 16 April 2018
16 Apr 2018 AP01 Appointment of Mr Alexis Ludovic Charles Marie Powilewicz as a director on 16 April 2018
05 Apr 2018 PSC02 Notification of County Hall Entertainment Limited as a person with significant control on 5 April 2018
05 Apr 2018 PSC02 Notification of Cadogan Entertainment Investments Ltd as a person with significant control on 5 April 2018
05 Apr 2018 PSC07 Cessation of Fumiaki Okamoto as a person with significant control on 5 April 2018
27 Feb 2018 CS01 Confirmation statement made on 24 February 2018 with no updates
07 Nov 2017 AP01 Appointment of Patrice Claude Comina as a director on 7 November 2017
20 Jul 2017 AA Audited abridged accounts made up to 31 December 2016
12 May 2017 AP01 Appointment of Mr Inaki Solaguren-Beascoa Martinez as a director on 11 May 2017
14 Mar 2017 AP01 Appointment of Mr Darran Scott Nugent as a director on 13 March 2017
14 Mar 2017 TM01 Termination of appointment of Chun Yip Andy Chan as a director on 13 March 2017
27 Feb 2017 CS01 Confirmation statement made on 24 February 2017 with updates
14 Feb 2017 TM01 Termination of appointment of Jitendra Chauhan as a director on 14 February 2017
07 Oct 2016 TM01 Termination of appointment of Jung Won Oh as a director on 7 October 2016
17 Sep 2016 AA Accounts for a small company made up to 31 December 2015
07 Sep 2016 AP01 Appointment of Mr Jitendra Chauhan as a director on 7 September 2016
04 May 2016 CERTNM Company name changed global ozu (go) LIMITED\certificate issued on 04/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-30
08 Mar 2016 AP01 Appointment of Ms Jung Won Oh as a director on 8 March 2016