OZO INNOVATIONS LIMITED

Company number 08071406

Date	Type	Description	View / Download
11 May 2016	CONNOT	Change of name notice	(2 pages)
08 Dec 2015	SH03	Purchase of own shares.	(3 pages)
25 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 420.02	(5 pages)
23 Nov 2015	AP01	Appointment of Mr Richard John Haynes as a director on 30 October 2015	(2 pages)
23 Nov 2015	SH08	Change of share class name or designation	(2 pages)
23 Nov 2015	SH06	Cancellation of shares. Statement of capital on 30 October 2015 GBP 283.43	(4 pages)
23 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(95 pages)
19 Nov 2015	TM01	Termination of appointment of Gillian Elizabeth Thurston as a director on 30 October 2015	(1 page)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 May 2015	(7 pages)
21 Sep 2015	AAMD	Amended total exemption small company accounts made up to 31 May 2014	(6 pages)
10 Sep 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 317.82	(4 pages)
19 Jun 2015	TM01	Termination of appointment of Paul Alan Loffler as a director on 15 May 2015	(1 page)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
18 Jun 2015	AP01	Appointment of Mr John Peter Helas as a director on 15 May 2015	(2 pages)
15 Jun 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 285.6	(8 pages)
19 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
27 Mar 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 300.6	(4 pages)
17 Mar 2015	AP04	Appointment of Keystone Law Limited as a secretary on 16 March 2015	(2 pages)
16 Mar 2015	TM01	Termination of appointment of Timothy James Hirst as a director on 16 March 2015	(1 page)
26 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
18 Feb 2015	AP01	Appointment of Mr Paul Alan Loffler as a director on 16 February 2015	(2 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 December 2014 GBP 225.00	(4 pages)
20 Jan 2015	SH02	Consolidation of shares on 5 December 2014	(5 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided 16/12/2014	(8 pages)

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