Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Under section 190 CA2006 the sale of a property/company documents/directors limitation re conflicts of interest/promote success of company 11/04/2024
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14 Feb 2024 |
PSC05 |
Change of details for Mk6 Ltd as a person with significant control on 1 August 2023
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10 Feb 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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09 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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06 Sep 2022 |
CERTNM |
Company name changed ovolo LIMITED\certificate issued on 06/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-06
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22 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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11 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Aug 2021 |
AD01 |
Registered office address changed from Portbannis Formation Works Edenaveys Industrial Estate 4 Edenaveys Road Armagh BT60 1NF Northern Ireland to Formation Works 2 Edenaveys Industrial Estate Edenaveys Road Armagh BT60 1NF on 10 August 2021
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27 Jul 2021 |
MR01 |
Registration of charge NI0207130008, created on 15 July 2021
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21 Jul 2021 |
MA |
Memorandum and Articles of Association
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21 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2021 |
MR01 |
Registration of charge NI0207130007, created on 15 July 2021
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15 Jul 2021 |
PSC02 |
Notification of Mk6 Ltd as a person with significant control on 15 July 2021
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15 Jul 2021 |
PSC07 |
Cessation of New Mutual Holding Company Limited - The as a person with significant control on 15 July 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr Donall Mccann as a director on 15 July 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr James Stuart Kinnear Draffin as a director on 15 July 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of Thomas Anthony Devlin as a director on 15 July 2021
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15 Jul 2021 |
AP03 |
Appointment of Seárlait Mcmahon as a secretary on 15 July 2021
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15 Jul 2021 |
AD01 |
Registered office address changed from 54 Lisburn Road Belfast BT9 6AF to Portbannis Formation Works Edenaveys Industrial Estate 4 Edenaveys Road Armagh BT60 1NF on 15 July 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of David Anthony Donnelly as a director on 15 July 2021
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15 Jul 2021 |
TM02 |
Termination of appointment of David Anthony Donnelly as a secretary on 15 July 2021
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15 Jul 2021 |
MR04 |
Satisfaction of charge 3 in full
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15 Jul 2021 |
MR04 |
Satisfaction of charge 1 in full
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