OZONE PROJECT LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-24 with no updates

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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17/09/2417 September 2024 Registration of charge 114713030002, created on 2024-09-12

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05/08/245 August 2024 Confirmation statement made on 2024-07-24 with no updates

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31/05/2431 May 2024 Appointment of Ms Karen Eccles as a director on 2024-05-02

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06/03/246 March 2024 Termination of appointment of Nicholas Daniel Hugh as a director on 2024-01-26

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25/08/2325 August 2023 Full accounts made up to 2022-12-31

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07/08/237 August 2023 Confirmation statement made on 2023-07-24 with updates

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Memorandum and Articles of Association

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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13/01/2313 January 2023 Resolutions

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05/01/235 January 2023 Withdrawal of a person with significant control statement on 2023-01-05

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05/01/235 January 2023 Notification of News Corp Uk & Ireland Limited as a person with significant control on 2022-12-20

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04/01/234 January 2023 Sub-division of shares on 2022-12-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Audited abridged accounts made up to 2021-12-31

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21/12/2221 December 2022 Statement of capital following an allotment of shares on 2022-12-16

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21/12/2221 December 2022 Appointment of Mr Richard Wray as a director on 2022-12-16

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21/12/2221 December 2022 Appointment of Mr Damon Andrew Reeve as a director on 2022-12-16

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12/05/2212 May 2022 Termination of appointment of David William Dinsmore as a director on 2022-05-03

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12/05/2212 May 2022 Appointment of Mr Dominic Charles Carter as a director on 2022-05-03

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22/02/2222 February 2022 Registered office address changed from 3 Marshalsea Road London SE1 1EP to New City Court 20 st. Thomas Street London SE1 9RS on 2022-02-22

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Audited abridged accounts made up to 2020-12-31

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29/07/2129 July 2021 Confirmation statement made on 2021-07-24 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/09/2018 September 2020 31/12/19 AUDITED ABRIDGED

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES

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26/05/2026 May 2020 DIRECTOR APPOINTED ANDREW ATKINSON

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08/04/208 April 2020 DIRECTOR APPOINTED MR STEPHEN JOHN GODSELL

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07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON FOX

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07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID PEMSEL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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03/12/193 December 2019 CURREXT FROM 30/06/2019 TO 31/12/2019

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES

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30/09/1930 September 2019 REGISTERED OFFICE CHANGED ON 30/09/2019 FROM 1 LONDON BRIDGE STREET LONDON SE1 9GF UNITED KINGDOM

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22/10/1822 October 2018 NOTIFICATION OF PSC STATEMENT ON 21/09/2018

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12/10/1812 October 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STODDART LONGCROFT

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12/10/1812 October 2018 DIRECTOR APPOINTED MR DAVID WILLIAM DINSMORE

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21/09/1821 September 2018 CESSATION OF TELEGRAPH MEDIA GROUP LIMITED AS A PSC

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21/09/1821 September 2018 CESSATION OF NEWS CORP UK & IRELAND LIMITED AS A PSC

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21/09/1821 September 2018 12/09/18 STATEMENT OF CAPITAL GBP 8

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21/09/1821 September 2018 CESSATION OF GUARDIAN NEWS & MEDIA LIMITED AS A PSC

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20/09/1820 September 2018 DIRECTOR APPOINTED MR SIMON RICHARD FOX

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13/08/1813 August 2018 ADOPT ARTICLES 31/07/2018

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13/08/1813 August 2018 DIRECTOR APPOINTED MR NICHOLAS DANIEL HUGH

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10/08/1810 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUARDIAN NEWS & MEDIA LIMITED

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10/08/1810 August 2018 PSC'S CHANGE OF PARTICULARS / NEWS CORP UK & IRELAND LIMITED / 31/07/2018

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10/08/1810 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TELEGRAPH MEDIA GROUP LIMITED

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07/08/187 August 2018 DIRECTOR APPOINTED MR DAVID SKIPWITH PEMSEL

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES

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18/07/1818 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/07/1818 July 2018 CURRSHO FROM 31/07/2019 TO 30/06/2019

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