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OVAL POINT LIMITED

Company number 13130838

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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)
24 Jan 2025	CS01	Confirmation statement made on 12 January 2025 with updates	View PDF Confirmation statement made on 12 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2023	MR04	Satisfaction of charge 131308380001 in full	View PDF Satisfaction of charge 131308380001 in full - link opens in a new window - 1 page (1 page)
19 May 2023	MR04	Satisfaction of charge 131308380002 in full	View PDF Satisfaction of charge 131308380002 in full - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with no updates	View PDF Confirmation statement made on 12 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2022	PSC07	Cessation of Xiangjun Shen as a person with significant control on 28 July 2022	View PDF Cessation of Xiangjun Shen as a person with significant control on 28 July 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	PSC07	Cessation of Chengpiao Shen as a person with significant control on 28 July 2022	View PDF Cessation of Chengpiao Shen as a person with significant control on 28 July 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	PSC01	Notification of Xiaoling Mao as a person with significant control on 28 July 2022	View PDF Notification of Xiaoling Mao as a person with significant control on 28 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	MR01	Registration of charge 131308380002, created on 6 December 2021	View PDF Registration of charge 131308380002, created on 6 December 2021 - link opens in a new window - 46 pages (46 pages)
06 Dec 2021	MR01	Registration of charge 131308380001, created on 6 December 2021	View PDF Registration of charge 131308380001, created on 6 December 2021 - link opens in a new window - 30 pages (30 pages)
13 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-13 GBP 100 - link opens in a new window - 12 pages (12 pages)

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