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OPEX HOSTING LTD

Company number 04391287

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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)
20 Oct 2021 AP01 Appointment of Mr Brett Plunkett Morris as a director on 20 October 2021
19 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with updates
15 Jan 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
13 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2021 PSC02 Notification of Saxon Bidco Limited as a person with significant control on 23 December 2020
06 Jan 2021 PSC07 Cessation of Stephen Thurston as a person with significant control on 23 December 2020
06 Jan 2021 PSC07 Cessation of Richard Peter Mill as a person with significant control on 23 December 2020
04 Jan 2021 TM01 Termination of appointment of Stephen Thurston as a director on 23 December 2020
04 Jan 2021 AP01 Appointment of Mr Geoffrey Adrian Love as a director on 23 December 2020
04 Jan 2021 TM01 Termination of appointment of Richard Peter Mill as a director on 23 December 2020
04 Jan 2021 AP01 Appointment of Adam Seth Kantor as a director on 23 December 2020
17 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Dec 2020 PSC04 Change of details for Mr Richard Peter Mill as a person with significant control on 6 April 2016
09 Dec 2020 PSC04 Change of details for Mr Stephen Thurston as a person with significant control on 6 April 2016
08 Dec 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
08 Dec 2020 PSC07 Cessation of Stephen Thurston as a person with significant control on 6 April 2016
08 Dec 2020 PSC07 Cessation of Richard Peter Mill as a person with significant control on 6 April 2016
19 Nov 2020 CH01 Director's details changed for Mr Stephen Thurston on 19 November 2020
19 Nov 2020 CH01 Director's details changed for Mr Richard Peter Mill on 19 November 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
18 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates