OVAL RENEWABLES LTD

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Company Documents

DateDescription
12/05/2512 May 2025 Total exemption full accounts made up to 2024-08-31

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11/03/2511 March 2025 Confirmation statement made on 2025-02-26 with updates

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10/12/2410 December 2024 Cessation of James Samuel Featherstone as a person with significant control on 2024-12-03

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10/12/2410 December 2024 Notification of Oval Investment Group Ltd as a person with significant control on 2024-12-03

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/02/2429 February 2024 Particulars of variation of rights attached to shares

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29/02/2429 February 2024 Memorandum and Articles of Association

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29/02/2429 February 2024 Resolutions

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29/02/2429 February 2024 Resolutions

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29/02/2429 February 2024 Particulars of variation of rights attached to shares

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28/02/2428 February 2024 Change of share class name or designation

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28/02/2428 February 2024 Change of share class name or designation

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27/02/2427 February 2024 Confirmation statement made on 2024-02-26 with updates

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21/02/2421 February 2024 Change of details for Mr James Samuel Featherstone as a person with significant control on 2024-02-21

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06/12/236 December 2023 Director's details changed for Mr James Samuel Featherstone on 2023-12-06

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06/12/236 December 2023 Change of details for Mr James Samuel Featherstone as a person with significant control on 2023-12-06

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06/12/236 December 2023 Registered office address changed from 48 the Leyes Osbaldwick York North Yorkshire YO10 3PR United Kingdom to Unit 2 Harrier Court Airfield Industrial Estate York YO41 4EA on 2023-12-06

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13/10/2313 October 2023 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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04/07/234 July 2023 Confirmation statement made on 2023-07-01 with no updates

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08/01/238 January 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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08/04/228 April 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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09/06/209 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SAM FEATHERSTONE / 09/06/2020

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09/06/209 June 2020 PSC'S CHANGE OF PARTICULARS / MR SAM FEATHERSTONE / 09/06/2020

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02/08/192 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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