- Company Overview for SQUINT/OPERA LIMITED (04439757)
- Filing history for SQUINT/OPERA LIMITED (04439757)
- People for SQUINT/OPERA LIMITED (04439757)
- Charges for SQUINT/OPERA LIMITED (04439757)
- More for SQUINT/OPERA LIMITED (04439757)
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) |
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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.
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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.
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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.
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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.
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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
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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.
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13 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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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 |