OVARRO LTD

Company number 08661987

Date	Type	Description	View / Download
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(32 pages)
27 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	(3 pages)
07 May 2020	AP03	Appointment of Mr Geoffrey Michael Marriott as a secretary on 7 May 2020	(2 pages)
07 May 2020	TM01	Termination of appointment of Michael Geoffrey Cane as a director on 30 April 2020	(1 page)
10 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-10	(3 pages)
10 Mar 2020	PSC05	Change of details for Servelec Technologies Holdings Ltd as a person with significant control on 10 March 2020	(2 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
05 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	(3 pages)
13 Mar 2019	TM01	Termination of appointment of Alan Stubbs as a director on 12 March 2019	(1 page)
27 Feb 2019	AP01	Appointment of Mr David Frost as a director on 15 February 2019	(2 pages)
13 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
23 Nov 2018	MR04	Satisfaction of charge 086619870002 in full	(4 pages)
23 Nov 2018	MR04	Satisfaction of charge 086619870003 in full	(4 pages)
23 Nov 2018	MR04	Satisfaction of charge 086619870001 in full	(4 pages)
06 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with updates	(4 pages)
22 Jun 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
31 May 2018	PSC02	Notification of Servelec Technologies Holdings Ltd as a person with significant control on 23 May 2018	(2 pages)
31 May 2018	PSC07	Cessation of Servelec Group Plc as a person with significant control on 23 May 2018	(1 page)
22 May 2018	SH20	Statement by Directors	(1 page)
22 May 2018	SH19	Statement of capital on 22 May 2018 GBP 1	(4 pages)
22 May 2018	CAP-SS	Solvency Statement dated 22/05/18	(1 page)
22 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	(3 pages)
10 May 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
07 Nov 2016	TM01	Termination of appointment of Andrew James Sullivan as a director on 31 October 2016	(1 page)