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OPERATIX LIMITED

Company number 07906966

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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)
11 Apr 2018 SH03 Purchase of own shares.
27 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
27 Mar 2018 PSC04 Change of details for Mr Aurelien Jean Roger Denis Mottier as a person with significant control on 5 February 2018
27 Mar 2018 PSC07 Cessation of Graham Francis Curme as a person with significant control on 5 February 2018
12 Dec 2017 SH06 Cancellation of shares. Statement of capital on 5 November 2017
  • GBP 908.64
12 Dec 2017 SH03 Purchase of own shares.
30 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
05 Oct 2017 SH06 Cancellation of shares. Statement of capital on 5 August 2017
  • GBP 947.84
05 Oct 2017 SH03 Purchase of own shares.
13 Jul 2017 SH06 Cancellation of shares. Statement of capital on 5 May 2017
  • GBP 987.04
13 Jul 2017 SH03 Purchase of own shares.
14 May 2017 CS01 Confirmation statement made on 13 March 2017 with updates
31 Mar 2017 SH06 Cancellation of shares. Statement of capital on 6 February 2017
  • GBP 1,065.44
28 Mar 2017 SH03 Purchase of own shares.
03 Mar 2017 TM01 Termination of appointment of Graham Francis Curme as a director on 2 March 2017
03 Jan 2017 SH03 Purchase of own shares.
21 Dec 2016 SH06 Cancellation of shares. Statement of capital on 7 November 2016
  • GBP 1,065.44
28 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Oct 2016 SH03 Purchase of own shares.
30 Aug 2016 SH06 Cancellation of shares. Statement of capital on 5 August 2016
  • GBP 1,104.64
30 Aug 2016 SH02 Sub-division of shares on 5 August 2016
18 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1,183
21 Mar 2016 CH01 Director's details changed for Mr Graham Francis Curme on 28 February 2015
18 Mar 2016 CH01 Director's details changed for Mr Aurelien Mottier on 1 July 2015