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SQUINT/OPERA LIMITED

Company number 04439757

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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)
06 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
This document is being processed and will be available in 10 days.
06 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
This document is being processed and will be available in 10 days.
06 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
This document is being processed and will be available in 10 days.
06 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
This document is being processed and will be available in 10 days.
30 Oct 2024 MR01 Registration of charge 044397570005, created on 29 October 2024
29 Oct 2024 MR04 Satisfaction of charge 044397570003 in full
18 Oct 2024 PSC02 Notification of So Holdco Limited as a person with significant control on 30 September 2022
18 Oct 2024 PSC07 Cessation of Journey Uk Bidco Limited as a person with significant control on 8 February 2023
19 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with updates
22 Jan 2024 TM01 Termination of appointment of Craig Wesley Ayers as a director on 31 December 2023
05 Oct 2023 AA Full accounts made up to 31 December 2022
04 Sep 2023 CS01 Confirmation statement made on 13 August 2023 with updates
26 Aug 2023 PSC02 Notification of Journey Uk Bidco Limited as a person with significant control on 8 February 2023
26 Aug 2023 PSC07 Cessation of So Holdco Limited as a person with significant control on 8 February 2023
27 Feb 2023 SH02 Sub-division of shares on 8 February 2023
20 Feb 2023 SH08 Change of share class name or designation
20 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 08/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2023 MA Memorandum and Articles of Association
30 Dec 2022 AA Group of companies' accounts made up to 31 December 2021
19 Dec 2022 TM01 Termination of appointment of Oliver Alsop as a director on 27 October 2022
02 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Oct 2022 SH01 Statement of capital following an allotment of shares on 5 October 2022
  • GBP 774.41
13 Oct 2022 SH02 Consolidation of shares on 30 September 2022
11 Oct 2022 AP01 Appointment of Mr Craig Ayers as a director on 5 October 2022
11 Oct 2022 AP01 Appointment of Mr James O'callaghan as a director on 5 October 2022