OVE ARUP LIMITED

Company number 09938540

Date	Type	Description	View / Download
22 Nov 2018	SH20	Statement by Directors	(1 page)
22 Nov 2018	SH19	Statement of capital on 22 November 2018 GBP 5,000,000.00	(3 pages)
22 Nov 2018	CAP-SS	Solvency Statement dated 30/10/18	(1 page)
22 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 05/11/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Nov 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
06 Apr 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
09 Oct 2017	AA	Full accounts made up to 31 March 2017	(19 pages)
04 Apr 2017	TM01	Termination of appointment of David Arthur Whittleton as a director on 31 March 2017	(1 page)
30 Mar 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(6 pages)
23 Mar 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 34,386,596	(3 pages)
19 Jan 2017	CS01	Confirmation statement made on 5 January 2017 with updates	(5 pages)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 22 February 2016 GBP 206	(3 pages)
06 Jan 2017	AP01	Appointment of Dr Alan James Belfield as a director on 1 January 2017	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Gregory Scott Hodkinson as a director on 31 December 2016	(1 page)
02 Nov 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	(1 page)
23 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
06 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-06 GBP 1	(9 pages)