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OVO HOLDINGS LTD

Company number 10722665

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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)
27 Jan 2025	SH01	Statement of capital following an allotment of shares on 14 January 2025 GBP 106	View PDF Statement of capital following an allotment of shares on 14 January 2025 GBP 106 - link opens in a new window - 3 pages (3 pages)
27 Jan 2025	MR05	Part of the property or undertaking has been released from charge 107226650005	View PDF Part of the property or undertaking has been released from charge 107226650005 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	MR05	Part of the property or undertaking has been released from charge 107226650002	View PDF Part of the property or undertaking has been released from charge 107226650002 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	MR05	Part of the property or undertaking has been released from charge 107226650003	View PDF Part of the property or undertaking has been released from charge 107226650003 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	MR05	Part of the property or undertaking has been released from charge 107226650004	View PDF Part of the property or undertaking has been released from charge 107226650004 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	MR01	Registration of charge 107226650006, created on 14 January 2025	View PDF Registration of charge 107226650006, created on 14 January 2025 - link opens in a new window - 55 pages (55 pages)
15 Jan 2025	MR01	Registration of charge 107226650005, created on 14 January 2025	View PDF Registration of charge 107226650005, created on 14 January 2025 - link opens in a new window - 39 pages (39 pages)
08 Nov 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
19 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 141 pages (141 pages)
11 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
03 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
04 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 103 pages (103 pages)
04 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
04 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
23 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 123 pages (123 pages)
23 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
23 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/21 - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	TM01	Termination of appointment of Adrian James Letts as a director on 1 March 2022	View PDF Termination of appointment of Adrian James Letts as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
27 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
27 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)

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OVO HOLDINGS LTD

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