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OVYO LTD

Company number 12353798

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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)
25 Jan 2021	AA01	Current accounting period extended from 31 December 2020 to 31 March 2021	View PDF Current accounting period extended from 31 December 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	RP04AP01	Second filing for the appointment of Mr Adam Tilbury-Eld as a director	View PDF Second filing for the appointment of Mr Adam Tilbury-Eld as a director - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with updates	View PDF Confirmation statement made on 8 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	PSC07	Cessation of Pavel Alfred Kudlac as a person with significant control on 13 January 2020	View PDF Cessation of Pavel Alfred Kudlac as a person with significant control on 13 January 2020 - link opens in a new window - 1 page (1 page)
17 Jan 2020	AP01	Appointment of Mr Adam Tilbury-Eld as a director on 13 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 25/01/21	View PDF Appointment of Mr Adam Tilbury-Eld as a director on 13 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 25/01/21 - link opens in a new window - 3 pages (3 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 13 January 2020 GBP 600	View PDF Statement of capital following an allotment of shares on 13 January 2020 GBP 600 - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AD01	Registered office address changed from 19 New Road Lucrafts Brighton BN1 1UF England to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 13 December 2019	View PDF Registered office address changed from 19 New Road Lucrafts Brighton BN1 1UF England to Ground Floor 19 New Road Brighton East Sussex BN1 1UF on 13 December 2019 - link opens in a new window - 1 page (1 page)
09 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 450	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-09 GBP 450 - link opens in a new window - 12 pages (12 pages)

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