OVO GROUP LTD

Company number 08862063

Date	Type	Description	View / Download
12 Jun 2018	AP01	Appointment of Mr Vincent Francis Casey as a director on 8 June 2018	(2 pages)
30 Jan 2018	TM01	Termination of appointment of Jonathan Wyn Owen as a director on 25 January 2018	(1 page)
17 Jan 2018	SH01	Statement of capital following an allotment of shares on 31 December 2017 GBP 165.52010	(11 pages)
22 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates	(62 pages)
26 Oct 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Oct 2017	SH08	Change of share class name or designation	(2 pages)
26 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(55 pages)
06 Oct 2017	AD03	Register(s) moved to registered inspection location 140-142 Kensington Church Street London W8 4BN	(1 page)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(54 pages)
06 Oct 2017	AD02	Register inspection address has been changed to 140-142 Kensington Church Street London W8 4BN	(1 page)
10 Aug 2017	SH01	Statement of capital following an allotment of shares on 30 April 2017 GBP 164.30397	(10 pages)
29 Apr 2017	SH08	Change of share class name or designation	(2 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 160.78907	(12 pages)
27 Apr 2017	TM01	Termination of appointment of Sarah Calcott as a director on 20 March 2017	(1 page)
23 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(59 pages)
24 Oct 2016	SH01	Statement of capital following an allotment of shares on 5 May 2016 GBP 160.748862	(6 pages)
24 Oct 2016	SH08	Change of share class name or designation	(2 pages)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(49 pages)
08 Oct 2016	SH01	Statement of capital following an allotment of shares on 5 May 2016 GBP 160.33481	(12 pages)
07 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
07 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Aug 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 158.18636	(45 pages)
25 Feb 2016	AP01	Appointment of Mr Jonathan Wyn Owen as a director on 9 December 2015	(2 pages)

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