OVARRO GROUP LIMITED: Filings

  • Overview

    Company NameOVARRO GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11865495
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OVARRO GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Paul Hartley as a director on Feb 06, 2026

    1 pagesTM01

    Appointment of Mr Amer Khayyat as a director on Feb 06, 2026

    2 pagesAP01

    Confirmation statement made on Mar 06, 2026 with no updates

    3 pagesCS01

    Termination of appointment of William Douglas Wright as a director on Jan 09, 2026

    1 pagesTM01

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

    24 pagesAA

    Termination of appointment of Christopher Green as a director on May 22, 2025

    1 pagesTM01

    Appointment of Paul Hartley as a director on May 22, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Statement of capital following an allotment of shares on Apr 17, 2025

    • Capital: GBP 87,975,241
    3 pagesSH01

    Appointment of Michael Patrick Morgan as a director on Apr 01, 2025

    2 pagesAP01

    Termination of appointment of Jacob Ryan Petkovich as a director on Apr 01, 2025

    1 pagesTM01

    Confirmation statement made on Mar 06, 2025 with updates

    4 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Laurel U.S. Holdings Llc as a person with significant control on Mar 07, 2019

    1 pagesPSC07

    Appointment of Neuman Leverett Iii as a director on Oct 29, 2024

    2 pagesAP01

    Appointment of Jacob Ryan Petkovich as a director on Oct 29, 2024

    2 pagesAP01

    Appointment of William Douglas Wright as a director on Oct 29, 2024

    2 pagesAP01

    Termination of appointment of Greg Long as a director on Oct 29, 2024

    1 pagesTM01

    Termination of appointment of David Frost as a director on Oct 29, 2024

    1 pagesTM01

    Termination of appointment of Geoff Evans as a director on Oct 29, 2024

    1 pagesTM01

    Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Oct 29, 2024

    2 pagesAP04

    Satisfaction of charge 118654950005 in full

    1 pagesMR04

    Satisfaction of charge 118654950004 in full

    1 pagesMR04

    Satisfaction of charge 118654950003 in full

    1 pagesMR04

    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