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IWOCA OZONE LIMITED

Company number 09887355

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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)
18 Dec 2017	CH01	Director's details changed for Mr Christoph Rieche on 17 November 2017	View PDF Director's details changed for Mr Christoph Rieche on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	CH01	Director's details changed for Mr Christoph Rieche on 17 November 2017	View PDF Director's details changed for Mr Christoph Rieche on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG England to 10 Queen Street Place London EC4R 1AG on 18 December 2017	View PDF Registered office address changed from 26 Red Lion Square London WC1R 4AG England to 10 Queen Street Place London EC4R 1AG on 18 December 2017 - link opens in a new window - 1 page (1 page)
22 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
18 Aug 2017	PSC02	Notification of Iwoca Ltd as a person with significant control on 6 April 2016	View PDF Notification of Iwoca Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 18 August 2017	View PDF Withdrawal of a person with significant control statement on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
02 Jun 2017	MR01	Registration of charge 098873550004, created on 26 May 2017	View PDF Registration of charge 098873550004, created on 26 May 2017 - link opens in a new window - 44 pages (44 pages)
30 May 2017	MR01	Registration of charge 098873550003, created on 26 May 2017	View PDF Registration of charge 098873550003, created on 26 May 2017 - link opens in a new window - 81 pages (81 pages)
07 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2016	MR01	Registration of charge 098873550002, created on 22 July 2016	View PDF Registration of charge 098873550002, created on 22 July 2016 - link opens in a new window - 44 pages (44 pages)
24 Feb 2016	MR01	Registration of charge 098873550001, created on 17 February 2016	View PDF Registration of charge 098873550001, created on 17 February 2016 - link opens in a new window - 43 pages (43 pages)
26 Jan 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
21 Jan 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Documents. The directors shall not be decline to register any transfer of shares nor suspend registration thereof 22/12/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Documents. The directors shall not be decline to register any transfer of shares nor suspend registration thereof 22/12/2015 - link opens in a new window - 2 pages (2 pages)
26 Nov 2015	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 26 Red Lion Square London WC1R 4AG on 26 November 2015	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 26 Red Lion Square London WC1R 4AG on 26 November 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-24 GBP 1	View PDF Incorporation Statement of capital on 2015-11-24 GBP 1 - link opens in a new window - 28 pages (28 pages)

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