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BLUE OPAL LIMITED

Company number 05668189

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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)
22 Jul 2024	MR01	Registration of charge 056681890005, created on 17 July 2024	View PDF Registration of charge 056681890005, created on 17 July 2024 - link opens in a new window - 8 pages (8 pages)
03 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
03 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 May 2024	MR01	Registration of charge 056681890004, created on 23 May 2024	View PDF Registration of charge 056681890004, created on 23 May 2024 - link opens in a new window - 7 pages (7 pages)
23 May 2024	AP03	Appointment of Mr Kevin Eric Betts as a secretary on 23 May 2024	View PDF Appointment of Mr Kevin Eric Betts as a secretary on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
22 May 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 May 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Jun 2023	CH01	Director's details changed for Mr Kevin Eric Betts on 31 May 2023	View PDF Director's details changed for Mr Kevin Eric Betts on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CH01	Director's details changed for Ms Kathryn Elizabeth Betts on 31 May 2023	View PDF Director's details changed for Ms Kathryn Elizabeth Betts on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
06 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	CH01	Director's details changed for Mr Kevin Eric Betts on 5 August 2022	View PDF Director's details changed for Mr Kevin Eric Betts on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CH01	Director's details changed for Ms Kathryn Elizabeth Betts on 5 August 2022	View PDF Director's details changed for Ms Kathryn Elizabeth Betts on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	PSC05	Change of details for St. Piran's Health Care Limited as a person with significant control on 5 August 2022	View PDF Change of details for St. Piran's Health Care Limited as a person with significant control on 5 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
05 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with no updates	View PDF Confirmation statement made on 4 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	CH01	Director's details changed for Mr Kevin Eric Betts on 14 September 2021	View PDF Director's details changed for Mr Kevin Eric Betts on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 4 January 2021	View PDF Second filing of Confirmation Statement dated 4 January 2021 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/09/21	View PDF Confirmation statement made on 4 January 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 10/09/21 - link opens in a new window - 4 pages (4 pages)
04 Feb 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 11 pages (11 pages)

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BLUE OPAL LIMITED

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