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OVO GROUP LTD

Company number 08862063

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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)
11 Sep 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
11 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
11 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
11 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
10 Apr 2024 SH08 Change of share class name or designation
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 8 March 2024
  • GBP 176.46143
07 Mar 2024 TM01 Termination of appointment of Stephen Thomas Murphy as a director on 1 March 2024
13 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 31 January 2023
11 Dec 2023 CS01 31/10/23 Statement of Capital gbp 176.20152
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/02/2024.
11 Nov 2023 SH08 Change of share class name or designation
30 Oct 2023 SH01 Statement of capital following an allotment of shares on 1 October 2023
  • GBP 174.786301
30 Oct 2023 SH01 Statement of capital following an allotment of shares on 30 September 2023
  • GBP 175.6824
13 Oct 2023 SH01 Statement of capital following an allotment of shares on 23 June 2023
  • GBP 175.35307
27 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
20 Mar 2023 PSC07 Cessation of Imagination Industries Limited as a person with significant control on 7 March 2023
20 Mar 2023 PSC02 Notification of Energy Transition Holdings Ltd as a person with significant control on 7 March 2023
16 Jan 2023 AP01 Appointment of Mr Kunal Dasgupta as a director on 15 December 2022
14 Jan 2023 MA Memorandum and Articles of Association
14 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2022 CS01 Confirmation statement made on 31 October 2022 with updates
24 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
03 May 2022 SH03 Purchase of own shares.
27 Apr 2022 SH06 Cancellation of shares. Statement of capital on 25 April 2022
  • GBP 175.35064
01 Mar 2022 TM01 Termination of appointment of Adrian James Letts as a director on 1 March 2022
06 Jan 2022 AP01 Appointment of Mr Go Muromoto as a director on 1 January 2022