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OZO INNOVATIONS LIMITED

Company number 08071406

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Dec 2024	CS01	Confirmation statement made on 5 December 2024 with updates	View PDF Confirmation statement made on 5 December 2024 with updates - link opens in a new window - 15 pages (15 pages)
05 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	SH08	Change of share class name or designation ANNOTATION Clarification This document is a 2ND Filing of a SH08 originally received on 10/06/2024	View PDF Change of share class name or designation ANNOTATION Clarification This document is a 2ND Filing of a SH08 originally received on 10/06/2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
09 Aug 2024	TM01	Termination of appointment of Michael Hugh O'neill as a director on 7 August 2024	View PDF Termination of appointment of Michael Hugh O'neill as a director on 7 August 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 GBP 982.982	View PDF Statement of capital following an allotment of shares on 11 July 2024 GBP 982.982 - link opens in a new window - 9 pages (9 pages)
08 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 25/09/2024.	View PDF Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 25/09/2024. - link opens in a new window - 3 pages (3 pages)
30 May 2024	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 843.971	View PDF Statement of capital following an allotment of shares on 12 October 2023 GBP 843.971 - link opens in a new window - 9 pages (9 pages)
08 Feb 2024	TM01	Termination of appointment of Tania Howarth as a director on 5 February 2024	View PDF Termination of appointment of Tania Howarth as a director on 5 February 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	TM01	Termination of appointment of Sharon Vosmek as a director on 16 October 2023	View PDF Termination of appointment of Sharon Vosmek as a director on 16 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AP01	Appointment of Mr William Vincent Hickey Jr as a director on 26 October 2023	View PDF Appointment of Mr William Vincent Hickey Jr as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
15 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
12 Apr 2023	TM02	Termination of appointment of Keystone Law Limited as a secretary on 12 April 2023	View PDF Termination of appointment of Keystone Law Limited as a secretary on 12 April 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 November 2021 GBP 765.654	View PDF Second filing of a statement of capital following an allotment of shares on 18 November 2021 GBP 765.654 - link opens in a new window - 6 pages (6 pages)
09 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 20 January 2022	View PDF Second filing of Confirmation Statement dated 20 January 2022 - link opens in a new window - 7 pages (7 pages)
07 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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OZO INNOVATIONS LIMITED

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