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OV MANAGEMENT CO LIMITED

Company number 14702310

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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)
29 May 2024	TM01	Termination of appointment of Christopher Pomphrey as a director on 29 May 2024	View PDF Termination of appointment of Christopher Pomphrey as a director on 29 May 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	View PDF Confirmation statement made on 2 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	AP03	Appointment of Mr Ian David Roper as a secretary on 16 April 2024	View PDF Appointment of Mr Ian David Roper as a secretary on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AP01	Appointment of Mr Christopher Ronald Bennell as a director on 16 April 2024	View PDF Appointment of Mr Christopher Ronald Bennell as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AP01	Appointment of Mr Christopher Pomphrey as a director on 16 April 2024	View PDF Appointment of Mr Christopher Pomphrey as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AP01	Appointment of Mr Ian David Roper as a director on 16 April 2024	View PDF Appointment of Mr Ian David Roper as a director on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	TM01	Termination of appointment of Edward Paul Leo Keogh as a director on 5 March 2024	View PDF Termination of appointment of Edward Paul Leo Keogh as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
22 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC07	Cessation of Edward Paul Leo Keogh as a person with significant control on 27 April 2023	View PDF Cessation of Edward Paul Leo Keogh as a person with significant control on 27 April 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	PSC02	Notification of E.P. Keogh Contractors Ltd. as a person with significant control on 27 April 2023	View PDF Notification of E.P. Keogh Contractors Ltd. as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 30 pages (30 pages)

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