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OVAL (2287) LIMITED

Company number 09445882

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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)
29 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 08/06/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES03 ‐ Resolution of exemption from the Appointing of Auditors RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 08/06/2015 - link opens in a new window - 74 pages (74 pages)
18 Jun 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	AD01	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 45 Dean Street London W1D 4QB on 18 June 2015	View PDF Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 45 Dean Street London W1D 4QB on 18 June 2015 - link opens in a new window - 1 page (1 page)
26 May 2015	AP01	Appointment of Mr Kenneth Charles Steven as a director on 26 May 2015	View PDF Appointment of Mr Kenneth Charles Steven as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AP01	Appointment of Mr Nicholas Richard Hurrell as a director on 26 May 2015	View PDF Appointment of Mr Nicholas Richard Hurrell as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AP01	Appointment of Mr Matthew David Newcombe Hobbs as a director on 26 May 2015	View PDF Appointment of Mr Matthew David Newcombe Hobbs as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AP01	Appointment of Mr Adrian Paul Lurie as a director on 26 May 2015	View PDF Appointment of Mr Adrian Paul Lurie as a director on 26 May 2015 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	TM01	Termination of appointment of Oval Nominees Limited as a director on 18 February 2015	View PDF Termination of appointment of Oval Nominees Limited as a director on 18 February 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-18 GBP 1	View PDF Incorporation Statement of capital on 2015-02-18 GBP 1 - link opens in a new window - 35 pages (35 pages)

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