OU OPCO REALISATIONS LIMITED

Company number 04251395

Date	Type	Description	View / Download
17 Jan 2019	CH01	Director's details changed for Mr David St John Shepherd on 17 January 2019	(2 pages)
17 Jan 2019	CH01	Director's details changed for Mrs Gillian Anne Hague on 16 January 2019	(2 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-conflict of interests app dir 05/12/2018	(1 page)
13 Dec 2018	TM01	Termination of appointment of Richard Dedombal as a director on 5 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Richard Leeroy Burchill as a director on 5 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Sally Marion Wightman as a director on 5 December 2018	(1 page)
12 Dec 2018	TM01	Termination of appointment of Michelle Jane Gammon as a director on 5 December 2018	(1 page)
06 Dec 2018	AP01	Appointment of Mr David Shepherd as a director on 5 December 2018	(2 pages)
06 Dec 2018	AP01	Appointment of Mr Ian Michael Grabiner as a director on 5 December 2018	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	(4 pages)
21 May 2018	AA	Full accounts made up to 26 August 2017	(29 pages)
13 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
06 Jun 2017	AA	Full accounts made up to 27 August 2016	(29 pages)
19 Aug 2016	CH01	Director's details changed for Mrs Sally Marion Wightman on 19 August 2016	(2 pages)
21 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 151	(9 pages)
08 Jun 2016	AA	Full accounts made up to 29 August 2015	(21 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital restriction revoked 28/08/2015	(3 pages)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 151	(3 pages)
08 Jun 2015	AA	Full accounts made up to 31 August 2014	(19 pages)
08 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 150	(9 pages)
19 Dec 2014	AP03	Appointment of Rebecca Rose Flaherty as a secretary on 19 December 2014	(2 pages)
19 Dec 2014	TM02	Termination of appointment of Anthony Gordon Farndon as a secretary on 19 December 2014	(1 page)
02 Dec 2014	AP01	Appointment of Michelle Jane Gammon as a director on 1 December 2014	(2 pages)
26 Nov 2014	TM01	Termination of appointment of Mary Julia Margaret Geraghty as a director on 19 November 2014	(1 page)
28 Oct 2014	AP03	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014	(2 pages)

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