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BVI OVINGTON LIMITED

Company number 11728449

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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)
19 Dec 2019 CH01 Director's details changed for Mr Shervin Korangy on 18 December 2019
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with updates
13 Nov 2019 MR04 Satisfaction of charge 117284490005 in full
13 Nov 2019 MR04 Satisfaction of charge 117284490007 in full
13 Nov 2019 MR04 Satisfaction of charge 117284490002 in full
13 Nov 2019 MR04 Satisfaction of charge 117284490003 in full
03 Jun 2019 MR01 Registration of charge 117284490007, created on 28 May 2019
31 May 2019 MR01 Registration of charge 117284490006, created on 28 May 2019
28 Mar 2019 AD02 Register inspection address has been changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 11th Floor 200 Aldersgate Street London EC1A 4HD
28 Mar 2019 AD03 Register(s) moved to registered inspection location 11th Floor 200 Aldersgate Street London EC1A 4HD
28 Mar 2019 AD02 Register inspection address has been changed to 11th Floor 200 Aldersgate Street London EC1A 4HD
28 Mar 2019 AD01 Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to Centurion Court 85B Park Drive Milton Park Abingdon OX14 4RY on 28 March 2019
28 Mar 2019 AP01 Appointment of Mr Sean Richardson as a director on 27 February 2019
14 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • USD 316,274
14 Mar 2019 MR01 Registration of charge 117284490005, created on 5 March 2019
11 Mar 2019 MR01 Registration of charge 117284490004, created on 5 March 2019
06 Mar 2019 MR01 Registration of charge 117284490002, created on 28 February 2019
06 Mar 2019 MR01 Registration of charge 117284490003, created on 28 February 2019
05 Mar 2019 MR01 Registration of charge 117284490001, created on 28 February 2019
15 Feb 2019 AP01 Appointment of Mr Shervin Korangy as a director on 12 February 2019
12 Feb 2019 TM01 Termination of appointment of Adam Mark Fliss as a director on 12 February 2019
12 Feb 2019 AP01 Appointment of Dana Mead as a director on 12 February 2019
12 Feb 2019 PSC05 Change of details for Pupils Midco Limited as a person with significant control on 31 January 2019
12 Feb 2019 TM01 Termination of appointment of Ken Nolan Murphy as a director on 12 February 2019