- Company Overview for BVI OVINGTON LIMITED (11728449)
- Filing history for BVI OVINGTON LIMITED (11728449)
- People for BVI OVINGTON LIMITED (11728449)
- Charges for BVI OVINGTON LIMITED (11728449)
- Registers for BVI OVINGTON LIMITED (11728449)
- More for BVI OVINGTON LIMITED (11728449)
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) |
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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
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14 Mar 2019 | SH01 |
Statement of capital following an allotment of shares on 28 February 2019
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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 |