OPERIS GROUP LIMITED

Company number 03367637

Date	Type	Description	View / Download
21 Aug 2020	SH01	Statement of capital following an allotment of shares on 28 July 2020 GBP 120,465	(3 pages)
21 Aug 2020	SH01	Statement of capital following an allotment of shares on 28 July 2020 GBP 120,030	(3 pages)
21 Aug 2020	SH01	Statement of capital following an allotment of shares on 28 July 2020 GBP 119,230	(3 pages)
20 Aug 2020	SH01	Statement of capital following an allotment of shares on 28 July 2020 GBP 120,480	(3 pages)
23 Jun 2020	CH04	Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020	(1 page)
11 Jun 2020	CH01	Director's details changed for Mr Simon Peter Williams on 11 June 2020	(2 pages)
11 Jun 2020	CH01	Director's details changed for Mrs Jane Morag Loader on 11 June 2020	(2 pages)
11 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(43 pages)
11 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)
23 Apr 2020	AD02	Register inspection address has been changed to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB	(1 page)
23 Apr 2020	AD01	Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT to 11th Floor 110 Cannon Street London EC4N 6EU on 23 April 2020	(1 page)
06 Jan 2020	TM02	Termination of appointment of Jd Secretariat Limited as a secretary on 25 October 2019	(1 page)
06 Jan 2020	AP04	Appointment of Praxis Secretaries (Uk) Limited as a secretary on 25 October 2019	(2 pages)
24 Sep 2019	AP01	Appointment of Mrs Henrietta Shane Royle as a director on 3 September 2019	(2 pages)
05 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(36 pages)
09 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	(6 pages)
21 Feb 2019	AP01	Appointment of Mr David George Hensley as a director on 1 February 2019	(2 pages)
21 Feb 2019	AP01	Appointment of Mr Robin Edward Landon as a director on 1 February 2019	(2 pages)
07 Aug 2018	TM01	Termination of appointment of Paul James Myers as a director on 1 August 2018	(1 page)
12 Jul 2018	CH01	Director's details changed for Paul James Myers on 1 October 2010	(2 pages)
15 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(34 pages)
09 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	(4 pages)
05 Jul 2017	CH01	Director's details changed for Simon Peter Williams on 28 April 2017	(2 pages)
29 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(30 pages)
04 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(7 pages)