Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2024 |
MA |
Memorandum and Articles of Association
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11 Oct 2024 |
PSC02 |
Notification of Ovs Bidco Limited as a person with significant control on 12 September 2024
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11 Oct 2024 |
PSC07 |
Cessation of Stephen Peter Sinclair as a person with significant control on 12 September 2024
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11 Oct 2024 |
PSC07 |
Cessation of Paolo Mozzato as a person with significant control on 12 September 2024
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11 Oct 2024 |
PSC07 |
Cessation of Mitshel Matahat Ibrahim as a person with significant control on 12 September 2024
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12 Sep 2024 |
PSC04 |
Change of details for Paolo Mozzato as a person with significant control on 5 August 2017
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12 Sep 2024 |
PSC04 |
Change of details for Paolo Mozzato as a person with significant control on 6 April 2016
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11 Sep 2024 |
PSC04 |
Change of details for Mr Stephen Peter Sinclair as a person with significant control on 5 August 2017
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11 Sep 2024 |
PSC04 |
Change of details for Mr Mitshel Matahat Ibrahim as a person with significant control on 20 April 2024
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29 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided 19/08/2024
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27 Aug 2024 |
SH02 |
Sub-division of shares on 19 August 2024
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26 Aug 2024 |
PSC01 |
Notification of Mitshel Matahat Ibrahim as a person with significant control on 20 April 2021
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26 Aug 2024 |
CS01 |
Confirmation statement made on 16 July 2024 with no updates
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24 Aug 2024 |
PSC01 |
Notification of Stephen Peter Sinclair as a person with significant control on 5 August 2017
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24 Aug 2024 |
PSC04 |
Change of details for Paolo Mozzato as a person with significant control on 5 August 2017
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31 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 16 July 2023 with no updates
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24 Aug 2022 |
CS01 |
Confirmation statement made on 16 July 2022 with no updates
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23 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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04 Mar 2022 |
CH01 |
Director's details changed for Mr Mitshel Matahat Ibrahim on 4 March 2022
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04 Mar 2022 |
TM01 |
Termination of appointment of Andrea Michelon as a director on 10 May 2021
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 16 July 2021 with updates
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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