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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)
13 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with updates
13 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 Mr Huw William Davies as a person with significant control on 25 June 2021
13 Apr 2022 CH01 Director's details changed for Mr Christopher John Ellis Michael on 13 April 2022
13 Apr 2022 CH01 Director's details changed for Mr Huw William Davies on 13 April 2022
07 Dec 2021 AA Total exemption full accounts made up to 30 September 2021
29 Nov 2021 MR01 Registration of charge 109691150001, created on 25 November 2021
01 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
25 May 2021 MA Memorandum and Articles of Association
25 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with updates
03 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with updates
24 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company emi share plan and company unapproved options plan approved and authorised 28/02/2021
13 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 26/02/2021
20 Feb 2021 SH02 Sub-division of shares on 5 February 2021
19 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 04/02/2021
19 Dec 2020 CH01 Director's details changed for Mr Christopher John Ellis Michael on 19 December 2020
19 Dec 2020 PSC04 Change of details for Mr Christopher John Ellis Michael as a person with significant control on 19 December 2020
19 Dec 2020 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 86-90 Paul Street London EC2A 4NE on 19 December 2020
07 Dec 2020 CH01 Director's details changed for Mr Christopher John Ellis Michael on 7 December 2020
07 Dec 2020 PSC04 Change of details for Mr Christopher John Ellis Michael as a person with significant control on 7 December 2020
07 Dec 2020 AD01 Registered office address changed from 29 Moorland Road Harpenden AL5 4LE United Kingdom to 86-90 Paul Street London EC2A 4NE on 7 December 2020
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
29 Jun 2020 PSC04 Change of details for Mr Christopher John Ellis Michael as a person with significant control on 16 December 2019
29 Jun 2020 PSC04 Change of details for Mr Freddi Gyara as a person with significant control on 16 December 2019