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OZAN LIMITED

Company number 09561722

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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)
07 Jul 2021	PSC07	Cessation of Ozan Ozerk as a person with significant control on 2 January 2019	View PDF Cessation of Ozan Ozerk as a person with significant control on 2 January 2019 - link opens in a new window - 1 page (1 page)
06 Jul 2021	PSC02	Notification of Openpayd Holdings Limited as a person with significant control on 2 January 2019	View PDF Notification of Openpayd Holdings Limited as a person with significant control on 2 January 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 May 2021	SH19	Statement of capital on 7 May 2021 GBP 100	View PDF Statement of capital on 7 May 2021 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 May 2021	CAP-SS	Solvency Statement dated 15/04/21	View PDF Solvency Statement dated 15/04/21 - link opens in a new window - 1 page (1 page)
07 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem/ declaration of dirctors interests 15/04/2021	View PDF Resolutions RES13 ‐ Reduce share prem/ declaration of dirctors interests 15/04/2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Apr 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 31 pages (31 pages)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 12 April 2021 GBP 621	View PDF Statement of capital following an allotment of shares on 12 April 2021 GBP 621 - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	CH01	Director's details changed for Miss Iana Vladimirova Dimitrova on 30 September 2020	View PDF Director's details changed for Miss Iana Vladimirova Dimitrova on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	AD01	Registered office address changed from 9th Floor, the Shard London Bridge Street London SE1 9SG England to The Bower 207-211 Old Street London EC1V 9NR on 24 February 2020	View PDF Registered office address changed from 9th Floor, the Shard London Bridge Street London SE1 9SG England to The Bower 207-211 Old Street London EC1V 9NR on 24 February 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 19 pages (19 pages)
12 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates	View PDF Confirmation statement made on 11 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 475	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 475 - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AP03	Appointment of Olivia Frances Alexandra Taylor as a secretary on 11 February 2019	View PDF Appointment of Olivia Frances Alexandra Taylor as a secretary on 11 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with updates	View PDF Confirmation statement made on 11 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2019	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 - 20 pages (20 pages)
30 Jan 2019	PSC04	Change of details for Mr Ozan Ozerk as a person with significant control on 27 June 2017	View PDF Change of details for Mr Ozan Ozerk as a person with significant control on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 21 pages (21 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 24 September 2018 GBP 372	View PDF Statement of capital following an allotment of shares on 24 September 2018 GBP 372 - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	TM01	Termination of appointment of Ozan Ozerk as a director on 16 July 2018	View PDF Termination of appointment of Ozan Ozerk as a director on 16 July 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	CH01	Director's details changed for Mr David James Bull on 30 May 2018	View PDF Director's details changed for Mr David James Bull on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 296	View PDF Statement of capital following an allotment of shares on 30 April 2018 GBP 296 - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with updates	View PDF Confirmation statement made on 11 February 2018 with updates - link opens in a new window - 5 pages (5 pages)

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OZAN LIMITED

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