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OPVF HOLDINGS UK LIMITED

Company number 03247311

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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)
10 May 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for simon kington	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for simon kington - link opens in a new window - 5 pages (5 pages)
10 May 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for mark turner	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for mark turner - link opens in a new window - 5 pages (5 pages)
10 May 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for denise buckley	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for denise buckley - link opens in a new window - 5 pages (5 pages)
03 May 2016	SH01	Statement of capital following an allotment of shares on 1 April 2016 GBP 694,830,409 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2016	View PDF Statement of capital following an allotment of shares on 1 April 2016 GBP 694,830,409 ANNOTATION Clarification a second filed SH01 was registered on 28/06/2016 - link opens in a new window - 4 pages (4 pages)
12 Apr 2016	AP01	Appointment of Mrs Denise Jean Buckley as a director on 31 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2016	View PDF Appointment of Mrs Denise Jean Buckley as a director on 31 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2016 - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	AP01	Appointment of Mr Mark Nicholas Turner as a director on 31 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2016	View PDF Appointment of Mr Mark Nicholas Turner as a director on 31 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2016 - link opens in a new window - 3 pages (3 pages)
11 Apr 2016	AP01	Appointment of Mr Simon Richard Kington as a director on 31 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2016	View PDF Appointment of Mr Simon Richard Kington as a director on 31 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 10/05/2016 - link opens in a new window - 3 pages (3 pages)
11 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Mar 2016	SH19	Statement of capital on 11 March 2016 GBP 694,830,409	View PDF Statement of capital on 11 March 2016 GBP 694,830,409 - link opens in a new window - 4 pages (4 pages)
11 Mar 2016	CAP-SS	Solvency Statement dated 07/03/16	View PDF Solvency Statement dated 07/03/16 - link opens in a new window - 1 page (1 page)
11 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Reduce share [prem a/c 07/03/2016	View PDF Resolutions RES13 ‐ Reduce share [prem a/c 07/03/2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2015	AR01	Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 694,830,409	View PDF Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 694,830,409 - link opens in a new window - 7 pages (7 pages)
06 Oct 2015	CH01	Director's details changed for Mr Erhard Paulat on 1 October 2012	View PDF Director's details changed for Mr Erhard Paulat on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
10 Jun 2015	AP03	Appointment of Mrs Gemma Christen Napper as a secretary on 5 June 2015	View PDF Appointment of Mrs Gemma Christen Napper as a secretary on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	TM02	Termination of appointment of Janet Ailsa Gregory as a secretary on 5 June 2015	View PDF Termination of appointment of Janet Ailsa Gregory as a secretary on 5 June 2015 - link opens in a new window - 1 page (1 page)
16 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 08/01/2015 and has an allotment date of 02/01/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 08/01/2015 and has an allotment date of 02/01/2015 - link opens in a new window - 6 pages (6 pages)
10 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 January 2015 GBP 694,830,409	View PDF Statement of capital following an allotment of shares on 2 January 2015 GBP 694,830,409 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	SH01	Statement of capital following an allotment of shares on 2 January 2015 GBP 222,696,627 ANNOTATION Clarification a Second filed SH01 is registered on 03/02/2015	View PDF Statement of capital following an allotment of shares on 2 January 2015 GBP 222,696,627 ANNOTATION Clarification a Second filed SH01 is registered on 03/02/2015 - link opens in a new window - 4 pages (4 pages)
02 Oct 2014	AR01	Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 222,696,627	View PDF Annual return made up to 9 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 222,696,627 - link opens in a new window - 5 pages (5 pages)
07 Jul 2014	AA	Accounts made up to 31 December 2013	View PDF Accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
04 Oct 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 222,696,627	View PDF Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-10-04 GBP 222,696,627 - link opens in a new window - 5 pages (5 pages)
04 Oct 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
04 Oct 2013	AD02	Register inspection address has been changed from Gmac House Castle Street High Wycombe Buckinghamshire HP13 6RN United Kingdom	View PDF Register inspection address has been changed from Gmac House Castle Street High Wycombe Buckinghamshire HP13 6RN United Kingdom - link opens in a new window - 1 page (1 page)
04 Oct 2013	CH01	Director's details changed for Mr Richard Stephen Tatford on 1 May 2012	View PDF Director's details changed for Mr Richard Stephen Tatford on 1 May 2012 - link opens in a new window - 2 pages (2 pages)

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