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OPREMA LIMITED

Company number 07142421

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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 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
08 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with updates	View PDF Confirmation statement made on 7 March 2023 with updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/05/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 23/05/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
08 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
01 Jun 2022	MR01	Registration of charge 071424210010, created on 27 May 2022	View PDF Registration of charge 071424210010, created on 27 May 2022 - link opens in a new window - 37 pages (37 pages)
12 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	TM01	Termination of appointment of Matthew Robert Epps as a director on 31 March 2022	View PDF Termination of appointment of Matthew Robert Epps as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AP01	Appointment of Mr Gareth Williams as a director on 1 January 2022	View PDF Appointment of Mr Gareth Williams as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
09 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
24 Jun 2021	CS01	Confirmation statement made on 2 May 2021 with updates	View PDF Confirmation statement made on 2 May 2021 with updates - link opens in a new window - 7 pages (7 pages)
22 Apr 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	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)
22 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Apr 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	PSC07	Cessation of Matthew Robert Epps as a person with significant control on 6 April 2021	View PDF Cessation of Matthew Robert Epps as a person with significant control on 6 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	TM01	Termination of appointment of Thomas Ian Cooke as a director on 6 April 2021	View PDF Termination of appointment of Thomas Ian Cooke as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP01	Appointment of Jan Iversen as a director on 6 April 2021	View PDF Appointment of Jan Iversen as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Søren Drewsen as a director on 6 April 2021	View PDF Appointment of Søren Drewsen as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	TM01	Termination of appointment of Timothy John Duggan as a director on 6 April 2021	View PDF Termination of appointment of Timothy John Duggan as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	TM01	Termination of appointment of Ross Kevin Hawkins as a director on 6 April 2021	View PDF Termination of appointment of Ross Kevin Hawkins as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	TM01	Termination of appointment of Natasha Owens as a director on 6 April 2021	View PDF Termination of appointment of Natasha Owens as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)

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OPREMA LIMITED

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