OZO INNOVATIONS LIMITED

Company number 08071406

Date	Type	Description	View / Download
01 May 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
27 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 651.625	(6 pages)
24 Apr 2018	SH06	Cancellation of shares. Statement of capital on 13 March 2018 GBP 630.45	(4 pages)
24 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
20 Mar 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(87 pages)
13 Feb 2018	AP01	Appointment of Mrs Tania Howarth as a director on 22 January 2018	(2 pages)
08 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(11 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 638.79	(6 pages)
09 May 2017	MR04	Satisfaction of charge 080714060003 in full	(4 pages)
13 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
16 Mar 2017	TM01	Termination of appointment of Richard John Haynes as a director on 20 January 2017	(1 page)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 5 October 2016 GBP 431.81	(5 pages)
01 Feb 2017	AP01	Appointment of Mr Mark Vivian Houghton-Berry as a director on 20 January 2017	(2 pages)
23 Jan 2017	AP01	Appointment of Mr Stephen Ball as a director on 20 January 2017	(2 pages)
20 Jan 2017	CH04	Secretary's details changed for Keystone Law Limited on 4 November 2016	(1 page)
09 Jan 2017	TM01	Termination of appointment of John Peter Helas as a director on 23 December 2016	(1 page)
21 Dec 2016	AP01	Appointment of Mr Piers Clark as a director on 18 November 2016	(2 pages)
17 Dec 2016	AA	Accounts for a small company made up to 31 May 2016	(7 pages)
12 Dec 2016	AD01	Registered office address changed from 1 Drayton House Court Drayton St. Leonard Wallingford Oxfordshire OX10 7BG to Unit 29, Chancerygate Business Centre Langford Lane Kidlington Oxford OX5 1FQ on 12 December 2016	(1 page)
02 Dec 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
20 Sep 2016	AAMD	Amended total exemption small company accounts made up to 31 May 2015	(7 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(9 pages)
12 Sep 2016	MR01	Registration of charge 080714060003, created on 7 September 2016	(27 pages)
10 Jun 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 420.02	(9 pages)
11 May 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-04-20	(12 pages)

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