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OVARRO GROUP LIMITED

Company number 11865495

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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 Jul 2022 SH01 Statement of capital following an allotment of shares on 27 June 2022
  • GBP 35,392,376
05 Jul 2022 SH01 Statement of capital following an allotment of shares on 17 March 2022
  • GBP 34,916,467
05 May 2022 AP01 Appointment of Mr Christopher Green as a director on 29 April 2022
04 May 2022 TM01 Termination of appointment of Rob Williams as a director on 29 April 2022
24 Mar 2022 MR01 Registration of charge 118654950001, created on 17 March 2022
24 Mar 2022 MR01 Registration of charge 118654950002, created on 17 March 2022
18 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with no updates
20 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 6 March 2021
20 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 6 March 2020
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 9 September 2021
  • GBP 30,870,991
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 30,870,991
11 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 6 March 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.01.2022.
19 Apr 2021 PSC05 Change of details for Servelec U.S. Holdings Llc as a person with significant control on 19 April 2021
01 Feb 2021 AA Group of companies' accounts made up to 31 December 2019
27 Oct 2020 CERTNM Company name changed laurel uk holdings LIMITED\certificate issued on 27/10/20
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-10-23
21 Aug 2020 CS01 Confirmation statement made on 6 March 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.01.2022.
12 Aug 2020 TM01 Termination of appointment of Michael Geoffrey Cane as a director on 12 August 2020
12 Aug 2020 AP01 Appointment of Mr Rob Williams as a director on 12 August 2020
13 Jan 2020 AP01 Appointment of Mr Michael Geoffrey Cane as a director on 23 December 2019
13 Jan 2020 AP01 Appointment of Mr David Frost as a director on 23 December 2019
18 Mar 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 12 March 2019
  • GBP 26,332,069
13 Mar 2019 AD01 Registered office address changed from C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom to Rotherside Road Eckington Sheffield South Yorkshire S21 4HL on 13 March 2019
07 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-07
  • GBP 1