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OZLOP.COM LIMITED

Company number 11315160

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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 Jun 2024 AP01 Appointment of Ms Lucy Butters as a director on 24 June 2024
14 May 2024 AA01 Current accounting period extended from 30 April 2024 to 30 June 2024
18 Apr 2024 PSC07 Cessation of Alexander David Weddell as a person with significant control on 18 April 2024
18 Apr 2024 PSC02 Notification of Project Payables Limited as a person with significant control on 18 April 2024
18 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with updates
13 Dec 2023 TM01 Termination of appointment of Alexander David Weddell as a director on 6 December 2023
13 Dec 2023 TM01 Termination of appointment of Gareth Vincent as a director on 6 December 2023
13 Dec 2023 TM01 Termination of appointment of Mark Stirling as a director on 6 December 2023
13 Dec 2023 TM01 Termination of appointment of Stephen O'donnell as a director on 6 December 2023
19 Sep 2023 AA Micro company accounts made up to 30 April 2023
23 Aug 2023 PSC07 Cessation of Alex Weddell as a person with significant control on 18 April 2023
23 Aug 2023 PSC04 Change of details for Alexander David Weddell as a person with significant control on 23 August 2023
23 Aug 2023 CH01 Director's details changed for Mr Gareth Vincent on 23 August 2023
23 Aug 2023 CH01 Director's details changed for Mr Alexander David Weddell on 23 August 2023
23 Aug 2023 CH01 Director's details changed for Mr Mark Stirling on 23 August 2023
23 Aug 2023 CH01 Director's details changed for Mr Stephen O'donnell on 23 August 2023
23 Aug 2023 AD01 Registered office address changed from 24 Southfield Polegate East Sussex BN26 5LX United Kingdom to Unit 4 City Limits Danehill Reading Berkshire RG6 4UP on 23 August 2023
17 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with updates
30 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
22 Dec 2022 PSC04 Change of details for Alexander David Weddell as a person with significant control on 1 July 2019
19 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with updates
04 Apr 2022 SH06 Cancellation of shares. Statement of capital on 13 January 2022
  • GBP 1,213.88
01 Apr 2022 SH03 Purchase of own shares.
01 Apr 2022 SH03 Purchase of own shares.