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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)
05 Apr 2016 SH06 Cancellation of shares. Statement of capital on 31 March 2016
  • GBP 8,630,818.86
05 Apr 2016 SH20 Statement by Directors
05 Apr 2016 SH19 Statement of capital on 5 April 2016
  • GBP 8,630,818.86
05 Apr 2016 CAP-SS Solvency Statement dated 31/03/16
05 Apr 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approve reorgainisation agreement 31/03/2016
24 Mar 2016 AP01 Appointment of Mr Oliver Stewart Mitchell as a director on 22 March 2016
24 Mar 2016 AP01 Appointment of Mr David Stewart Mitchell as a director on 22 March 2016
24 Mar 2016 AP01 Appointment of Mr Charles Antony Mitchell as a director on 22 March 2016
24 Mar 2016 AP01 Appointment of Ms Lucy Mary Mitchell as a director on 22 March 2016
24 Mar 2016 AP01 Appointment of Mrs Susan Jane Mitchell as a director on 22 March 2016
24 Mar 2016 TM01 Termination of appointment of Clare Frances Mccauley as a director on 22 March 2016
02 Mar 2016 SH02 Sub-division of shares on 22 February 2016
02 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-02-22
  • GBP 1