Companies House does not verify the accuracy of the information filed

Advanced company search

OVAL INVEST LIMITED

Company number 13356200

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Sep 2022	CH01	Director's details changed for Mr Stefano Schivo on 30 August 2022	View PDF Director's details changed for Mr Stefano Schivo on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	CS01	Confirmation statement made on 25 April 2022 with updates	View PDF Confirmation statement made on 25 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2022	AD01	Registered office address changed from 80 Cheapside London EC2V 6EE England to 80 Cheapside London EC2V 6EE on 5 May 2022	View PDF Registered office address changed from 80 Cheapside London EC2V 6EE England to 80 Cheapside London EC2V 6EE on 5 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	CH01	Director's details changed for Mr Stefano Schivo on 19 November 2021	View PDF Director's details changed for Mr Stefano Schivo on 19 November 2021 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AD01	Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE on 3 May 2022	View PDF Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 80 Cheapside London EC2V 6EE on 3 May 2022 - link opens in a new window - 1 page (1 page)
26 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
20 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
20 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 May 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-26 GBP .8	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-26 GBP .8 - link opens in a new window - 26 pages (26 pages)

Tell us what you think of this service Is there anything wrong with this page?