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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)
05 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 57 pages (57 pages)
18 Feb 2015	AP01	Appointment of Sophie Fitzpatrick as a director	View PDF Appointment of Sophie Fitzpatrick as a director - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	AP01	Appointment of Stephen Murphy as a director on 28 January 2015	View PDF Appointment of Stephen Murphy as a director on 28 January 2015 - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	AP01	Appointment of Sophie Fitzpatrick as a director on 28 January 2015	View PDF Appointment of Sophie Fitzpatrick as a director on 28 January 2015 - link opens in a new window - 3 pages (3 pages)
29 Dec 2014	AD01	Registered office address changed from , the Core 40 St. Thomas Street, Bristol, BS1 6JX, United Kingdom to 1 Rivergate Temple Quay Bristol BS1 6ED on 29 December 2014	View PDF Registered office address changed from , the Core 40 St. Thomas Street, Bristol, BS1 6JX, United Kingdom to 1 Rivergate Temple Quay Bristol BS1 6ED on 29 December 2014 - link opens in a new window - 1 page (1 page)
09 Dec 2014	MR04	Satisfaction of charge 088620630002 in full	View PDF Satisfaction of charge 088620630002 in full - link opens in a new window - 4 pages (4 pages)
09 Dec 2014	MR04	Satisfaction of charge 088620630001 in full	View PDF Satisfaction of charge 088620630001 in full - link opens in a new window - 4 pages (4 pages)
08 Dec 2014	MR01	Registration of charge 088620630003, created on 4 December 2014	View PDF Registration of charge 088620630003, created on 4 December 2014 - link opens in a new window - 31 pages (31 pages)
08 Dec 2014	MR01	Registration of charge 088620630004, created on 4 December 2014	View PDF Registration of charge 088620630004, created on 4 December 2014 - link opens in a new window - 66 pages (66 pages)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 25 July 2014 GBP 135.75 ANNOTATION Clarification a second filing SH01 was registered on 05/03/15.	View PDF Statement of capital following an allotment of shares on 25 July 2014 GBP 135.75 ANNOTATION Clarification a second filing SH01 was registered on 05/03/15. - link opens in a new window - 6 pages (6 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 57 pages (57 pages)
21 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Aug 2014	SH02	Sub-division of shares on 9 May 2014	View PDF Sub-division of shares on 9 May 2014 - link opens in a new window - 5 pages (5 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 09/05/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub division 09/05/2014 - link opens in a new window - 53 pages (53 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest 11/02/2014	View PDF Resolutions RES13 ‐ Conflicts of interest 11/02/2014 - link opens in a new window - 1 page (1 page)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 11 February 2014 GBP 125.00	View PDF Statement of capital following an allotment of shares on 11 February 2014 GBP 125.00 - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Feb 2014	MR01	Registration of charge 088620630002	View PDF Registration of charge 088620630002 - link opens in a new window - 57 pages (57 pages)
14 Feb 2014	MR01	Registration of charge 088620630001	View PDF Registration of charge 088620630001 - link opens in a new window - 46 pages (46 pages)
29 Jan 2014	TM01	Termination of appointment of Oval Nominees Limited as a director	View PDF Termination of appointment of Oval Nominees Limited as a director - link opens in a new window - 1 page (1 page)
29 Jan 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
27 Jan 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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OVO GROUP LTD

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