Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OVUM LIMITED

Company number 12703025

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Oct 2024 SH01 Statement of capital following an allotment of shares on 17 September 2024
  • GBP 1.08269
02 Oct 2024 MA Memorandum and Articles of Association
02 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2024 RP04AP01 Second filing for the appointment of Mr Matthew James Jeremy Wordsworth as a director
30 Aug 2024 SH01 Statement of capital following an allotment of shares on 30 August 2024
  • GBP 1.003803
29 Aug 2024 TM01 Termination of appointment of Matthew James Jeremy Wordsworth as a director on 29 August 2024
09 Aug 2024 CH01 Director's details changed for Mrs Jennifer Rae Davis on 1 August 2024
02 Aug 2024 AP01 Appointment of Mr Matthew James Jeremy Wordsworth as a director on 2 August 2024
08 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
05 May 2024 TM01 Termination of appointment of Matthew James Jeremy Wordsworth as a director on 5 May 2024
25 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
15 Feb 2024 AP01 Appointment of Mr Matthew James Jeremy Wordsworth as a director on 14 February 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 27/09/24.
02 Jan 2024 PSC04 Change of details for Mrs Jennifer Rae Davis as a person with significant control on 22 December 2023
02 Jan 2024 CH01 Director's details changed for Mrs Jennifer Rae Davis on 22 December 2023
05 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
25 Jan 2023 SH02 Sub-division of shares on 10 January 2023
15 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
05 Jul 2022 AD01 Registered office address changed from 10-12 Cleve Road London NW6 3RR England to Jackson and Graham Lynn Garth Gillinggate Kendal Cumbria LA9 4JB on 5 July 2022
29 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
16 Sep 2021 MA Memorandum and Articles of Association
16 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
29 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-29
  • GBP 1