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OZO INNOVATIONS LIMITED

Company number 08071406

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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)
29 Jul 2020 AAMD Amended accounts for a small company made up to 31 December 2019
06 Jul 2020 AP01 Appointment of Mr David Charles Goosey as a director on 9 May 2020
06 Jul 2020 AP01 Appointment of Ms Sharon Vosmek as a director on 19 June 2020
24 Jun 2020 AP01 Appointment of Anthony James as a director on 19 June 2020
22 Jun 2020 TM01 Termination of appointment of Rowan Gardner as a director on 8 May 2020
27 May 2020 AA Unaudited abridged accounts made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 17 May 2020 with updates
16 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 October 2019
  • GBP 683.69
08 Apr 2020 TM01 Termination of appointment of Mark Vivian Houghton-Berry as a director on 19 March 2020
19 Aug 2019 SH08 Change of share class name or designation
30 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2019 MR04 Satisfaction of charge 080714060002 in full
15 Jul 2019 MR01 Registration of charge 080714060004, created on 12 July 2019
11 Jun 2019 AA Accounts for a small company made up to 31 December 2018
04 Jun 2019 CS01 Confirmation statement made on 17 May 2019 with updates
04 Jun 2019 PSC05 Change of details for Wheatsheaf Group Limited as a person with significant control on 14 December 2018
08 Mar 2019 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 664.190
23 Jan 2019 MA Memorandum and Articles of Association
06 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 16/11/2018
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Dec 2018 SH02 Sub-division of shares on 19 November 2018
06 Dec 2018 SH08 Change of share class name or designation
06 Dec 2018 SH06 Cancellation of shares. Statement of capital on 19 November 2018
  • GBP 641.69
06 Dec 2018 SH03 Purchase of own shares.
20 Aug 2018 AP01 Appointment of Mr Michael Hugh O'neill as a director on 16 March 2018
31 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates