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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)
17 Jun 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2020 SH10 Particulars of variation of rights attached to shares
17 Jun 2020 SH08 Change of share class name or designation
16 Jun 2020 SH03 Purchase of own shares.
10 Jun 2020 SH03 Purchase of own shares.
10 Jun 2020 SH03 Purchase of own shares.
09 Jun 2020 SH06 Cancellation of shares. Statement of capital on 20 May 2020
  • GBP 1,166.40
04 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jun 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
27 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2020 SH03 Purchase of own shares.
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 1,277.76
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 1,229.15
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 1,180.54
14 Feb 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jan 2020 AA Micro company accounts made up to 30 April 2019
17 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 CH01 Director's details changed for Mr Stephen O'donnell on 20 December 2019
06 Nov 2019 AP01 Appointment of Mr Gareth Vincent as a director on 24 October 2019
06 Nov 2019 AP01 Appointment of Mr Mark Stirling as a director on 24 October 2019
06 Nov 2019 AP01 Appointment of Mr Stephen O'donnell as a director on 24 October 2019
07 Aug 2019 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 1,138.88
06 Aug 2019 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 1,125.96