148-150 OPL MANAGEMENT LIMITED

Company number 05893262

Date	Type	Description	View / Download
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	(3 pages)
27 Sep 2021	AD02	Register inspection address has been changed from 1 Little New Street London EC4A 3TR to 1-3 Charter Square Sheffield S1 4HS	(1 page)
27 Sep 2021	AP01	Appointment of Mr Ilkim Hincer as a director on 20 September 2021 ANNOTATION Clarification a second filed AP01 was registered 29/09/2021.	(3 pages)
27 Sep 2021	AP01	Appointment of Mr David Stuart Pellow as a director on 20 September 2021 ANNOTATION Clarification a second filed AP01 was registered 29/09/2021.	(3 pages)
27 Sep 2021	TM01	Termination of appointment of Simon Sugar as a director on 20 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 20/10/2021	(2 pages)
27 Sep 2021	TM01	Termination of appointment of Daniel Paul Sugar as a director on 20 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 21.10.2021.	(2 pages)
27 Sep 2021	TM01	Termination of appointment of Claude Manuel Littner as a director on 20 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 21.10.2021.	(2 pages)
27 Sep 2021	TM01	Termination of appointment of Michael Edward Ray as a director on 20 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 21.10.2021.	(2 pages)
27 Sep 2021	TM01	Termination of appointment of Andrew Norman Cohen as a director on 20 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 20/10/2021	(2 pages)
27 Sep 2021	TM01	Termination of appointment of James Hughes as a director on 20 September 2021 ANNOTATION Clarification a second filed TM01 was registered on 21.10.2021.	(2 pages)
27 Sep 2021	TM02	Termination of appointment of Michael Edward Ray as a secretary on 20 September 2021 ANNOTATION Clarification a second filed TM02 was registered on 21.10.2021.	(2 pages)
27 Sep 2021	CS01	Confirmation statement made on 25 July 2021 with updates	(4 pages)
27 Sep 2021	PSC02	Notification of Seminole Hard Rock Uk Limited as a person with significant control on 25 May 2021	(2 pages)
27 Sep 2021	PSC07	Cessation of Amsprop Limited as a person with significant control on 25 May 2021	(1 page)
24 Jun 2021	AD01	Registered office address changed from Amshold House Goldings Hill Loughton Essex IG10 2RW to Cannon Place 78 Cannon Street London EC4N 6AF on 24 June 2021	(1 page)
07 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-05	(3 pages)
16 Feb 2021	AA	Accounts for a dormant company made up to 30 June 2020	(7 pages)
13 Jan 2021	TM01	Termination of appointment of Roger George Adams as a director on 31 December 2020	(1 page)
28 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	(3 pages)
17 Mar 2020	AA	Accounts for a dormant company made up to 30 June 2019	(7 pages)
25 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with no updates	(3 pages)
04 Mar 2019	CH01	Director's details changed for Roger George Adams on 28 February 2019	(2 pages)
04 Mar 2019	CH01	Director's details changed for Mr Daniel Paul Sugar on 28 February 2019	(2 pages)
09 Oct 2018	AA	Accounts for a dormant company made up to 30 June 2018	(7 pages)
30 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	(3 pages)