Company Results (links open in a new window)
|
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)
|
|
27 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 02/10/2024
|
|
|
16 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
|
|
|
10 Nov 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
|
|
|
10 Jan 2023 |
CERTNM |
Company name changed oplo hl LTD\certificate issued on 10/01/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-01-04
|
|
|
03 Jan 2023 |
TM01 |
Termination of appointment of Richard Mark Sharp as a director on 31 December 2022
|
|
|
19 Dec 2022 |
TM01 |
Termination of appointment of Susannah Louise Aliker as a director on 8 December 2022
|
|
|
30 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
21 Apr 2022 |
TM01 |
Termination of appointment of Mark Allan Robins as a director on 31 March 2022
|
|
|
27 Jan 2022 |
AP01 |
Appointment of Susannah Louise Aliker as a director on 24 January 2022
|
|
|
27 Jan 2022 |
TM01 |
Termination of appointment of Brian Edward Brodie as a director on 24 January 2022
|
|
|
27 Jan 2022 |
TM01 |
Termination of appointment of Stephen Paul Baker as a director on 24 January 2022
|
|
|
26 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
|
|
|
24 Jan 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
|
|
|
24 Jan 2022 |
CH01 |
Director's details changed for Mr Mark Allan Robins on 21 March 2017
|
|
|
24 Jan 2022 |
CH01 |
Director's details changed for Mr Stephen John Beard on 1 July 2021
|
|
|
08 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
11 Feb 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
|
|
|
22 Dec 2020 |
MR01 |
Registration of charge 056672570022, created on 18 December 2020
|
|
|
30 Nov 2020 |
PSC05 |
Change of details for Oplo Group Ltd as a person with significant control on 30 November 2020
|
|
|
30 Nov 2020 |
PSC05 |
Change of details for The 1St Stop Group Limited as a person with significant control on 3 August 2020
|
|
|
30 Nov 2020 |
AD01 |
Registered office address changed from 10 Whitehills Business Park Whitehills Blackpool Lancashire FY4 5LW to Viscount Court Sir Frank Whittle Way Blackpool FY4 2FB on 30 November 2020
|
|
|
30 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
|
|
|
03 Aug 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-08-03
|
|