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OVON GLOBAL LTD

Company number 12147346

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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)
01 Jul 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with updates	View PDF Confirmation statement made on 25 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	PSC04	Change of details for Mr Piotr Dominik Zarobkiewicz as a person with significant control on 23 January 2024	View PDF Change of details for Mr Piotr Dominik Zarobkiewicz as a person with significant control on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC04	Change of details for Mr Thomas Richards Timothy as a person with significant control on 23 January 2024	View PDF Change of details for Mr Thomas Richards Timothy as a person with significant control on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CH01	Director's details changed for Mr Piotr Dominik Zarobkiewicz on 23 January 2024	View PDF Director's details changed for Mr Piotr Dominik Zarobkiewicz on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CH01	Director's details changed for Mr Thomas Richards Timothy on 23 January 2024	View PDF Director's details changed for Mr Thomas Richards Timothy on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AD01	Registered office address changed from C/O Ascendis Unit 3, Building 2 the Colony, Altrincham Road Wilmslow Cheshire SK9 4LY England to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 23 January 2024	View PDF Registered office address changed from C/O Ascendis Unit 3, Building 2 the Colony, Altrincham Road Wilmslow Cheshire SK9 4LY England to Unit 3, Building 2 the Colony Wilmslow Altrincham Road Wilmslow Cheshire SK9 4LY on 23 January 2024 - link opens in a new window - 1 page (1 page)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with updates	View PDF Confirmation statement made on 25 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with updates	View PDF Confirmation statement made on 25 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2020	TM01	Termination of appointment of Taimur Khan as a director on 1 December 2019	View PDF Termination of appointment of Taimur Khan as a director on 1 December 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 13 September 2019 GBP 500.00	View PDF Statement of capital following an allotment of shares on 13 September 2019 GBP 500.00 - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	SH02	Sub-division of shares on 13 September 2019	View PDF Sub-division of shares on 13 September 2019 - link opens in a new window - 6 pages (6 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 13/09/2019	View PDF Resolutions RES13 ‐ Re-sub div 13/09/2019 - link opens in a new window - 1 page (1 page)
20 Sep 2019	PSC01	Notification of Thomas Richard Timothy as a person with significant control on 13 September 2019	View PDF Notification of Thomas Richard Timothy as a person with significant control on 13 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	PSC04	Change of details for Mr Piotr Dominik Zarobkiewicz as a person with significant control on 13 September 2019	View PDF Change of details for Mr Piotr Dominik Zarobkiewicz as a person with significant control on 13 September 2019 - link opens in a new window - 5 pages (5 pages)
09 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-09 GBP 1 - link opens in a new window - 33 pages (33 pages)

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OVON GLOBAL LTD

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