OVO HOLDINGS LTD

Company number 10722665

Date	Type	Description	View / Download
15 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
15 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Dec 2020	CS01	Confirmation statement made on 28 October 2020 with updates	(5 pages)
05 Oct 2020	MR01	Registration of charge 107226650004, created on 1 October 2020	(222 pages)
11 Aug 2020	MR01	Registration of charge 107226650003, created on 6 August 2020	(206 pages)
20 Jan 2020	MR01	Registration of charge 107226650002, created on 14 January 2020	(32 pages)
05 Dec 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 104	(5 pages)
28 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	(3 pages)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(50 pages)
30 Sep 2019	MR04	Satisfaction of charge 107226650001 in full	(1 page)
19 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-18	(3 pages)
08 Jan 2019	AP01	Appointment of Mr Adrian James Letts as a director on 7 January 2019	(2 pages)
06 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(41 pages)
09 May 2018	CS01	Confirmation statement made on 11 April 2018 with no updates	(3 pages)
16 May 2017	MR01	Registration of charge 107226650001, created on 5 May 2017	(55 pages)
20 Apr 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
12 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-12 GBP 100	(16 pages)