OZO INNOVATIONS LIMITED: Filings

  • Overview

    Company NameOZO INNOVATIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08071406
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OZO INNOVATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Christopher Simon Dale as a director on Sep 25, 2026

    2 pagesAP01

    Registered office address changed from Building 1a Brook Hill Green Lane Woodstock Oxfordshire OX20 1TU England to Unit 1a Green Place Court Green Lane Woodstock Oxfordshire OX20 1HX on Oct 07, 2026

    1 pagesAD01

    Director's details changed for Mr Stephen Ball on Oct 07, 2026

    2 pagesCH01

    Director's details changed for Mr William Vincent Hickey Jr on Oct 07, 2026

    2 pagesCH01

    Termination of appointment of Mark Poole as a director on Sep 23, 2026

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2025

    14 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Registered office address changed from Unit 29, Chancerygate Business Centre Langford Lane Kidlington Oxford OX5 1FQ England to Building 1a Brook Hill Green Lane Woodstock Oxfordshire OX20 1TU on Sep 11, 2026

    1 pagesAD01

    Director's details changed for Dr Mark Poole on Aug 12, 2026

    2 pagesCH01

    Director's details changed for Mr Stephen Ball on Aug 12, 2026

    2 pagesCH01

    Director's details changed for Mr William Vincent Hickey Jr on Aug 12, 2026

    2 pagesCH01

    Statement of capital following an allotment of shares on Aug 14, 2026

    • Capital: GBP 6,049.239
    6 pagesSH01

    Statement of capital following an allotment of shares on Jul 23, 2026

    • Capital: GBP 5,962.946
    6 pagesSH01

    Statement of capital following an allotment of shares on Jun 22, 2026

    • Capital: GBP 1,416.488
    6 pagesSH01

    Statement of capital following an allotment of shares on Jun 22, 2026

    • Capital: GBP 1,397.645
    6 pagesSH01

    Confirmation statement made on Jun 06, 2026 with updates

    8 pagesCS01

    Cessation of Grosvenor Food & Agtech Limited as a person with significant control on Jun 06, 2026

    1 pagesPSC07

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Accounts for a small company made up to Dec 31, 2024

    19 pagesAA

    Confirmation statement made on Jun 06, 2025 with updates

    12 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Jan 20, 2025

    • Capital: GBP 1,221.705
    9 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0