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OVINGTON PARK PROPERTIES 2016 LIMITED

Company number 10017896

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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)
25 Jun 2018 SH19 Statement of capital on 25 June 2018
  • GBP 8,362,961.8631
25 Jun 2018 SH20 Statement by Directors
25 Jun 2018 CAP-SS Solvency Statement dated 01/06/18
25 Jun 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Jun 2018 MA Memorandum and Articles of Association
25 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Mar 2018 AD01 Registered office address changed from The Old Dairy Ovington Alresford Hampshire SO24 0RB England to The Old Dairy Ovington Alresford SO24 0RB on 12 March 2018
12 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
12 Mar 2018 AD01 Registered office address changed from Paris Smith Llp 1 London Road Southampton SO15 2AE United Kingdom to The Old Dairy Ovington Alresford Hampshire SO24 0RB on 12 March 2018
16 Feb 2018 CH01 Director's details changed for Mr David Stewart Mitchell on 1 October 2016
16 Feb 2018 CH01 Director's details changed for Mrs Susan Jane Mitchell on 6 December 2017
01 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
21 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
03 Feb 2017 AA01 Current accounting period extended from 28 February 2017 to 31 March 2017
14 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2016 SH10 Particulars of variation of rights attached to shares
08 Nov 2016 SH08 Change of share class name or designation
10 Oct 2016 AD03 Register(s) moved to registered inspection location Number 1 London Road Southampton Hampshire SO15 2AE
23 Sep 2016 AD02 Register inspection address has been changed to Number 1 London Road Southampton Hampshire SO15 2AE
24 May 2016 SH01 Statement of capital following an allotment of shares on 22 March 2016
  • GBP 1.53
23 May 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 15,337,617.53
18 Apr 2016 SH10 Particulars of variation of rights attached to shares
18 Apr 2016 SH08 Change of share class name or designation
18 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association