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OPERA HOLDINGS LIMITED

Company number 02672672

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 300,500
27 Jul 2015 CH01 Director's details changed for Mr Alastair Gunn-Forbes on 1 July 2014
30 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
29 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 300,500
  • ANNOTATION Clarification a second filing AR01 was registered on 28/07/15.
29 Aug 2014 AD02 Register inspection address has been changed from Mansfield House 139 Shirley Road Croydon Surrey CR0 7LR United Kingdom to 18E Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS
24 Jun 2014 AA Group of companies' accounts made up to 30 September 2013
19 Aug 2013 AP01 Appointment of Mrs Jennifer Benn as a director on 19 August 2013
23 Jul 2013 TM01 Termination of appointment of Jonathan David Benn as a director on 6 July 2013
03 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
01 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
01 Jul 2013 CH01 Director's details changed for Jonathan David Benn on 22 April 2013
13 Aug 2012 AAMD Amended group of companies' accounts made up to 30 September 2011
04 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
04 Jul 2012 CH01 Director's details changed for Mr Alastair Gunn-Forbes on 7 November 2011
04 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Jun 2012 AA Full accounts made up to 30 September 2011
29 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
06 Feb 2012 SH01 Statement of capital following an allotment of shares on 12 January 2012
  • GBP 300,500
06 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
06 Jul 2011 CH01 Director's details changed for Mr Alastair Gunn-Forbes on 9 August 2010
27 Jun 2011 AA Group of companies' accounts made up to 30 September 2010
01 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 3
22 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
12 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
12 Jul 2010 AD03 Register(s) moved to registered inspection location