- Company Overview for OPERATIVE (UK) LIMITED (04762945)
- Filing history for OPERATIVE (UK) LIMITED (04762945)
- People for OPERATIVE (UK) LIMITED (04762945)
- Charges for OPERATIVE (UK) LIMITED (04762945)
- More for OPERATIVE (UK) LIMITED (04762945)
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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09 Jul 2024 | AD01 | Registered office address changed from 37 Levy Cohen & Co Broadhurst Gardens London NW6 3QT England to 6.12 Central House 1 Ballards Lane London N3 1LQ on 9 July 2024 | |
19 Jun 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
29 May 2024 | CS01 | Confirmation statement made on 27 May 2024 with no updates | |
03 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
05 Jul 2023 | MA | Memorandum and Articles of Association | |
05 Jul 2023 | MA | Memorandum and Articles of Association | |
05 Jul 2023 | RESOLUTIONS |
Resolutions
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29 Jun 2023 | MR01 | Registration of charge 047629450002, created on 21 June 2023 | |
20 Jun 2023 | MR04 | Satisfaction of charge 1 in full | |
31 May 2023 | CS01 | Confirmation statement made on 27 May 2023 with no updates | |
11 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
23 Jun 2022 | TM01 | Termination of appointment of Lorne Brown as a director on 20 June 2022 | |
23 Jun 2022 | AP01 | Appointment of Mr Michael James Grossi as a director on 20 June 2022 | |
23 Jun 2022 | AP01 | Appointment of Mr Paul Nicholas Bryan-Harris as a director on 20 June 2022 | |
06 Jun 2022 | CS01 | Confirmation statement made on 27 May 2022 with no updates | |
09 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
27 May 2021 | CS01 | Confirmation statement made on 27 May 2021 with no updates | |
27 Apr 2021 | AD01 | Registered office address changed from 1st Floor, Artemis House Odyssey Business Park West End Road Ruislip Middlesex HA4 6QE England to 37 Levy Cohen & Co Broadhurst Gardens London NW6 3QT on 27 April 2021 | |
01 Feb 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
27 May 2020 | CS01 | Confirmation statement made on 27 May 2020 with no updates | |
11 Dec 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
28 May 2019 | CS01 | Confirmation statement made on 27 May 2019 with no updates | |
05 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
30 May 2018 | CS01 | Confirmation statement made on 27 May 2018 with no updates | |
12 Feb 2018 | TM02 | Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on 12 February 2018 |