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OP3NVOICE LIMITED

Company number 07343310

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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)
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 2,257.03
12 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 2,161.35
29 Mar 2011 CERTNM Company name changed consumerage holdings LTD\certificate issued on 29/03/11
  • RES15 ‐ Change company name resolution on 2011-03-21
29 Mar 2011 CONNOT Change of name notice
22 Sep 2010 SH01 Statement of capital following an allotment of shares on 6 September 2010
  • GBP 2,000
13 Sep 2010 AP01 Appointment of Paul Robert Murphy as a director
13 Sep 2010 AP01 Appointment of Ms Angela Caroline Clarke as a director
13 Sep 2010 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
18 Aug 2010 TM01 Termination of appointment of Barbara Kahan as a director
11 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)