Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with no updates
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17 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
The reconstitution of the statutory registers of the company be approved in the form circulated with this resolution. 29/10/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Nov 2024 |
SH08 |
Change of share class name or designation
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05 Nov 2024 |
PSC02 |
Notification of Dwhvbn Limited as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of David Charles Cobb as a person with significant control on 29 October 2024
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05 Nov 2024 |
PSC07 |
Cessation of Wayne Eric Phillips as a person with significant control on 29 October 2024
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31 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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11 Jan 2024 |
CERTNM |
Company name changed oceanova innovations LIMITED\certificate issued on 11/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-10
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31 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with no updates
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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07 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2021 |
MA |
Memorandum and Articles of Association
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18 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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26 Feb 2021 |
AA |
Micro company accounts made up to 31 August 2020
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15 Sep 2020 |
AP03 |
Appointment of Mrs Karen Phillips as a secretary on 15 September 2020
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16 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-14
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08 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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25 Mar 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
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04 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Dec 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 31 August 2019
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16 Apr 2019 |
CS01 |
Confirmation statement made on 30 March 2019 with no updates
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