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OPODO LIMITED

Company number 04051797

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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)
04 Jan 2013 AA Full accounts made up to 31 March 2012
27 Nov 2012 MEM/ARTS Memorandum and Articles of Association
27 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
01 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 7
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 5 October 2011
  • EUR 275,113,154.60
06 Oct 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
02 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
01 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
18 Jul 2011 MEM/ARTS Memorandum and Articles of Association
18 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2011 TM01 Termination of appointment of Francisco Perez-Lozao Ruter as a director
18 Jul 2011 TM01 Termination of appointment of Javier Laforgue as a director
18 Jul 2011 TM01 Termination of appointment of Luis Maroto Camino as a director
18 Jul 2011 TM01 Termination of appointment of Phillippe Chereque as a director
18 Jul 2011 TM02 Termination of appointment of Gerardo Faundez Lalana as a secretary
18 Jul 2011 AP01 Appointment of Benoit Vauchy as a director
18 Jul 2011 AP01 Appointment of Mr Carl Henry Parker as a director
18 Jul 2011 AP01 Appointment of Carlos Da Silva as a director
18 Jul 2011 AP01 Appointment of Carlos Mallo Alvarez as a director
18 Jul 2011 AP01 Appointment of Daniel Setton as a director
18 Jul 2011 AP01 Appointment of Francesco De Mojana Di Cologna as a director
18 Jul 2011 AP01 Appointment of Javier Perez-Tenessa De Block as a director
18 Jul 2011 AP01 Appointment of Lise Fauconnier as a director
18 Jul 2011 AP03 Appointment of Mauricio Prieto as a secretary