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OZONE FINANCIAL TECHNOLOGY LIMITED

Company number 10969115

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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 Oct 2024 CS01 Confirmation statement made on 25 October 2024 with updates
17 Sep 2024 SH01 Statement of capital following an allotment of shares on 16 September 2024
  • GBP 2.021103
09 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with updates
24 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
05 Jun 2024 MA Memorandum and Articles of Association
05 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jun 2024 SH01 Statement of capital following an allotment of shares on 28 May 2024
  • GBP 2.015458
31 May 2024 AP01 Appointment of Dame Jayne-Anne Gadhia as a director on 30 May 2024
18 Apr 2024 PSC04 Change of details for Huw William Davies as a person with significant control on 18 April 2024
18 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with updates
18 Apr 2024 MR01 Registration of charge 109691150002, created on 18 April 2024
29 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 December 2023
  • GBP 1.972358
19 Jan 2024 MA Memorandum and Articles of Association
10 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 14 December 2023
  • GBP 1.972358
  • ANNOTATION Clarification a second filed SH01 was registered on 29/03/2024
22 Dec 2023 AP01 Appointment of Mr Gordon Rodney Hague as a director on 14 December 2023
18 Dec 2023 SH01 Statement of capital following an allotment of shares on 18 December 2023
  • GBP 1.50378
27 Nov 2023 CH01 Director's details changed for Mr Huw William Davies on 14 November 2023
21 Jul 2023 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • GBP 1.502249
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
22 Nov 2022 AA Total exemption full accounts made up to 30 September 2022
19 Apr 2022 PSC04 Change of details for Christopher John Ellis Michael as a person with significant control on 12 April 2021
13 Apr 2022 PSC04 Change of details for Christopher John Ellis Michael as a person with significant control on 13 April 2022
13 Apr 2022 PSC04 Change of details for Mr Huw William Davies as a person with significant control on 13 April 2022
13 Apr 2022 PSC04 Change of details for Mr Huw William Davies as a person with significant control on 25 June 2021