OVAL SUBSIDIARY 3 LIMITED

Date	Description
24/07/2524 July 2025 New	Certificate of change of name View Document
16/07/2516 July 2025 New	Satisfaction of charge 142459650002 in full View Document
03/09/243 September 2024	Resolutions View Document
30/08/2430 August 2024	Cessation of Rachel Cox as a person with significant control on 2024-08-23 View Document
30/08/2430 August 2024	Registered office address changed from Unit 10 Yeo Business Park Clyst St Mary Exeter Devon EX5 1DP England to Trimbridge House Trim Street Bath BA1 1HB on 2024-08-30 View Document
30/08/2430 August 2024	Appointment of Paul Mahoney as a director on 2024-08-23 View Document
30/08/2430 August 2024	Appointment of Jamie Ward as a director on 2024-08-23 View Document
30/08/2430 August 2024	Director's details changed for Paul Mahoney on 2024-08-23 View Document
30/08/2430 August 2024	Director's details changed for Jamie Ward on 2024-08-23 View Document
30/08/2430 August 2024	Notification of Oval Holdco Ltd as a person with significant control on 2024-08-23 View Document
30/08/2430 August 2024	Termination of appointment of Martin Cox as a director on 2024-08-23 View Document
30/08/2430 August 2024	Cessation of Martin Cox as a person with significant control on 2024-08-23 View Document
29/08/2429 August 2024	Registration of charge 142459650001, created on 2024-08-29 View Document

15/08/2415 August 2024	Notification of Rachel Cox as a person with significant control on 2023-09-15 View Document
15/08/2415 August 2024	Change of details for Mr Martin Cox as a person with significant control on 2023-09-15 View Document
02/08/242 August 2024	Confirmation statement made on 2024-07-20 with updates View Document
23/07/2423 July 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
08/12/238 December 2023	Resolutions View Document
08/12/238 December 2023	Resolutions View Document
08/12/238 December 2023	Resolutions View Document
01/12/231 December 2023	Second filing of a statement of capital following an allotment of shares on 2022-10-14 View Document
21/09/2321 September 2023	Total exemption full accounts made up to 2023-03-31 View Document
24/07/2324 July 2023	Confirmation statement made on 2023-07-20 with updates View Document
12/06/2312 June 2023	Previous accounting period shortened from 2023-07-31 to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
30/11/2230 November 2022	Statement of capital following an allotment of shares on 2022-07-20 View Document