OVAL (2317) LIMITED

Company number 10434385

Date	Type	Description	View / Download
27 Oct 2020	CH01	Director's details changed for Mr Michael James Bradbury on 27 October 2020	(2 pages)
27 Oct 2020	AD01	Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB England to 6th Floor One London Wall London EC2Y 5EB on 27 October 2020	(1 page)
22 Sep 2020	MA	Memorandum and Articles of Association	(55 pages)
22 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
14 Sep 2020	TM01	Termination of appointment of Stewart Paul Hamilton Scott as a director on 3 September 2020	(1 page)
31 Jan 2020	SH02	Sub-division of shares on 30 December 2019	(4 pages)
11 Dec 2019	AP01	Appointment of Stewart Paul Hamilton Scott as a director on 18 November 2019	(2 pages)
29 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	(4 pages)
11 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(37 pages)
24 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	(4 pages)
21 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
17 Oct 2017	CS01	Confirmation statement made on 17 October 2017 with updates	(5 pages)
06 Sep 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
09 Aug 2017	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
09 Aug 2017	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
13 Jul 2017	AP01	Appointment of Jeff Charbonneau as a director on 1 July 2017	(3 pages)
06 Jan 2017	AD01	Registered office address changed from 10th Floor 3 Hardman Street Manchester M3 3HF United Kingdom to 3 Hardman Square Spinningfields Manchester M3 3EB on 6 January 2017	(1 page)
18 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-18 GBP 100	(39 pages)