OVO ASSETS MANAGEMENT LTD.

Company number 07850636

Date	Type	Description	View / Download
13 Jun 2018	PSC07	Cessation of Josef Monsport as a person with significant control on 4 June 2018	(1 page)
09 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-08	(3 pages)
04 Jan 2018	CS01	Confirmation statement made on 17 November 2017 with updates	(4 pages)
02 Jun 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages) Download iXBRL
23 Jan 2017	CS01	Confirmation statement made on 17 November 2016 with updates	(6 pages)
06 Dec 2016	CH01	Director's details changed for Mr Arthur Joseph Grice on 6 December 2016	(2 pages)
25 Nov 2016	MR01	Registration of charge 078506360002, created on 16 November 2016	(11 pages)
06 Sep 2016	MR01	Registration of charge 078506360001, created on 18 August 2016	(21 pages)
24 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(6 pages) Download iXBRL
16 May 2016	CH01	Director's details changed for Mr Arthur Joseph Grice on 16 May 2016	(2 pages)
08 Feb 2016	AR01	Annual return made up to 17 November 2015 with full list of shareholders	(3 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 10,000	(3 pages)
20 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(6 pages) Download iXBRL
12 Jun 2015	TM02	Termination of appointment of Corporate Secretaries Limited as a secretary on 11 June 2015	(1 page)
28 Apr 2015	AP01	Appointment of Mr Arthur Joseph Grice as a director on 28 April 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Christopher Collins as a director on 28 April 2015	(1 page)
14 Jan 2015	AR01	Annual return made up to 17 November 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 10,000	(4 pages)
07 Oct 2014	TM01	Termination of appointment of Joseph Mubiru as a director on 23 July 2014	(1 page)
07 Oct 2014	AP01	Appointment of Mr Christopher Collins as a director on 23 July 2014	(2 pages)
29 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(6 pages)
03 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
19 Dec 2013	AP01	Appointment of Joseph Mubiru as a director	(2 pages)
19 Dec 2013	TM01	Termination of appointment of Eddy Allebe as a director	(1 page)
18 Nov 2013	AR01	Annual return made up to 17 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 10,000	(3 pages)
16 Jul 2013	AA	Total exemption small company accounts made up to 30 November 2012	(6 pages)