OPX SOFTWARE HOLDINGS LIMITED

Company number 06957496

Date	Type	Description	View / Download
23 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	(5 pages)
18 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 July 2018 GBP 7,340	(7 pages)
01 May 2019	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 47 Oakleigh Park North London N20 9AT on 1 May 2019	(1 page)
26 Nov 2018	AP01	Appointment of Mr Paul Edward Barrow as a director on 1 November 2018	(2 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
25 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
22 Oct 2018	AP01	Appointment of Mr Richard Peter Mill as a director on 1 October 2018	(2 pages)
22 Oct 2018	AP01	Appointment of Mr James Ward as a director on 1 October 2018	(2 pages)
10 Oct 2018	TM01	Termination of appointment of Gerald Murphy as a director on 5 October 2018	(1 page)
16 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 10,200 ANNOTATION Clarification a second filed SH01 was registered on 18/06/2019	(5 pages)
23 Jul 2018	CS01	Confirmation statement made on 9 July 2018 with no updates	(3 pages)
27 Jun 2018	AP01	Appointment of Mr Gerald Murphy as a director on 15 June 2018	(2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
21 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
04 May 2017	AD01	Registered office address changed from 35 Rivermead Close Teddington Middlesex TW11 9NL to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 May 2017	(1 page)
21 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
10 Jan 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Jan 2017	TM01	Termination of appointment of Peter Vernon Charles Cass as a director on 28 December 2016	(1 page)
03 Jan 2017	TM02	Termination of appointment of Peter Vernon Charles Cass as a secretary on 28 December 2016	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Jul 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
17 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
06 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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