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OPES INTERNATIONAL LIMITED

Company number 05178015

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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)
21 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide shares 29/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2021 CS01 Confirmation statement made on 21 June 2021 with updates
08 Jun 2021 AA Full accounts made up to 31 December 2020
29 Sep 2020 AA Full accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
15 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
14 May 2019 AA Full accounts made up to 31 December 2018
04 Mar 2019 CH01 Director's details changed for Mrs Daniela Almeida on 31 March 2016
08 Nov 2018 CH01 Director's details changed for Miss Harriet Jane Dudman on 22 September 2018
30 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
25 Apr 2018 AA Accounts for a small company made up to 31 December 2017
18 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2017 MR01 Registration of charge 051780150005, created on 3 October 2017
17 Aug 2017 AP01 Appointment of Miss Harriet Jane Dudman as a director on 14 August 2017
25 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
12 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
15 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100
03 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Feb 2015 AA01 Previous accounting period extended from 31 July 2014 to 31 December 2014
18 Dec 2014 AP01 Appointment of Mrs Daniela Almeida as a director on 1 August 2014
09 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-09
  • GBP 100
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
31 Dec 2013 MR01 Registration of charge 051780150004