- Company Overview for OVARRO HOLDINGS LTD (11333889)
- Filing history for OVARRO HOLDINGS LTD (11333889)
- People for OVARRO HOLDINGS LTD (11333889)
- Charges for OVARRO HOLDINGS LTD (11333889)
- More for OVARRO HOLDINGS LTD (11333889)
| 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 Nov 2024 | AP01 | Appointment of Neuman Leverett Iii as a director on 29 October 2024 | |
| 13 Nov 2024 | AP01 | Appointment of Jacob Ryan Petkovich as a director on 29 October 2024 | |
| 13 Nov 2024 | AP01 | Appointment of William Douglas Wright as a director on 29 October 2024 | |
| 13 Nov 2024 | TM01 | Termination of appointment of David Frost as a director on 29 October 2024 | |
| 11 Nov 2024 | AP04 | Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 29 October 2024 | |
| 05 Nov 2024 | MR04 | Satisfaction of charge 113338890001 in full | |
| 05 Nov 2024 | MR04 | Satisfaction of charge 113338890002 in full | |
| 09 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 29 Apr 2024 | CS01 | Confirmation statement made on 26 April 2024 with no updates | |
| 31 Jan 2024 | MR01 | Registration of charge 113338890002, created on 26 January 2024 | |
| 29 Nov 2023 | MR01 | Registration of charge 113338890001, created on 27 November 2023 | |
| 31 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 04 May 2023 | CS01 | Confirmation statement made on 26 April 2023 with no updates | |
| 24 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 07 Jun 2022 | CS01 | Confirmation statement made on 26 April 2022 with no updates | |
| 01 Jun 2022 | PSC05 | Change of details for Laurel Uk Holdings Limited as a person with significant control on 23 October 2020 | |
| 05 May 2022 | AP01 | Appointment of Mr Christopher Green as a director on 29 April 2022 | |
| 05 May 2022 | TM01 | Termination of appointment of Robert Williams as a director on 29 April 2022 | |
| 19 Nov 2021 | TM02 | Termination of appointment of Geoffrey Michael Marriott as a secretary on 19 November 2021 | |
| 14 Jun 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Jun 2021 | CS01 | Confirmation statement made on 26 April 2021 with no updates | |
| 18 Mar 2021 | AP01 | Appointment of Mr Robert Williams as a director on 17 March 2021 | |
| 05 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 11 May 2020 | CS01 | Confirmation statement made on 26 April 2020 with no updates | |
| 07 May 2020 | AP03 | Appointment of Mr Geoffrey Michael Marriott as a secretary on 7 May 2020 |