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OPTINOSE UK LIMITED

Company number 05091128

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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)
09 Jul 2019 AA Full accounts made up to 31 December 2018
05 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
19 Dec 2018 AP01 Appointment of Ms. Ricci Whitlow as a director on 27 November 2018
18 Dec 2018 AP01 Appointment of Mr. Colin Sheldrake as a director on 27 November 2018
17 Dec 2018 TM01 Termination of appointment of Per Gisle Djupesland as a director on 23 November 2018
17 Dec 2018 TM02 Termination of appointment of Katie Macdonald as a secretary on 31 October 2018
21 May 2018 AA Accounts for a small company made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
05 Mar 2018 TM01 Termination of appointment of Klaas Deboer as a director on 12 October 2017
15 Jan 2018 MA Memorandum and Articles of Association
15 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into and performance by the company a note of purchase a security agreement a pledge agreement and a debenturew is herby approved.inter into performanceof the doucumnets would promoteits sucess for the benifit of memebrs as a whole documents 28/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2018 MR01 Registration of charge 050911280001, created on 29 December 2017
05 Jan 2018 MR01 Registration of charge 050911280002, created on 29 December 2017
05 Jan 2018 MR01 Registration of charge 050911280003, created on 29 December 2017
15 May 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
22 Sep 2016 AA Full accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1,000
01 May 2015 AA Full accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
16 May 2014 AA Full accounts made up to 31 December 2013
15 May 2014 AP01 Appointment of Mr Klaas Deboer as a director
08 May 2014 TM01 Termination of appointment of Stephanus Brenninkmeijer as a director
22 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,000
23 Jul 2013 AA Full accounts made up to 31 December 2012