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OZO INNOVATIONS LIMITED
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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

    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

    Confirmation statement made on Dec 05, 2024 with updates

    		15 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08
    Annotations
    DateAnnotation
    Sep 25, 2024Clarification This document is a 2nd Filing of a SH08 originally received on 10/06/2024

    Accounts for a small company made up to Dec 31, 2023

    		21 pagesAA

    Termination of appointment of Michael Hugh O'neill as a director on Aug 07, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jul 11, 2024

    • Capital: GBP 982.982
    		9 pagesSH01

    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

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		3 pagesSH08
    Annotations
    DateAnnotation
    Sep 25, 2024Clarification A second filed SH08 was registered on 25/09/2024.

    Statement of capital following an allotment of shares on Oct 12, 2023

    • Capital: GBP 843.971
    		9 pagesSH01

    Termination of appointment of Tania Howarth as a director on Feb 05, 2024

    		1 pagesTM01

    Confirmation statement made on Nov 23, 2023 with updates

    		3 pagesCS01

    Termination of appointment of Sharon Vosmek as a director on Oct 16, 2023

    		1 pagesTM01

    Appointment of Mr William Vincent Hickey Jr as a director on Oct 26, 2023

    		2 pagesAP01
    234567Next

    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