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OPINSTA LTD

Company number 08029112

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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)
26 Jun 2020 CS01 Confirmation statement made on 24 June 2020 with updates
22 Apr 2020 AP01 Appointment of Mr David Malcolm James as a director on 20 April 2020
25 Mar 2020 AA Accounts for a small company made up to 30 June 2019
27 Feb 2020 TM01 Termination of appointment of Terence Denis Daly as a director on 13 February 2020
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 2 January 2020
  • GBP 619
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 567.9
27 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 November 2019
  • GBP 527.4
24 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with updates
16 Mar 2019 AD01 Registered office address changed from 35/37 the Whitehouse 111 New Street Birmingham West Midlands B2 4EU England to Room 403a, Guildhall Building Navigation Street Birmingham B2 4BT on 16 March 2019
07 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
04 Dec 2018 MR04 Satisfaction of charge 080291120001 in full
04 Dec 2018 MR04 Satisfaction of charge 080291120002 in full
02 Aug 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 469
02 Aug 2018 SH01 Statement of capital following an allotment of shares on 11 May 2018
  • GBP 458.9
02 Aug 2018 CS01 Confirmation statement made on 24 June 2018 with updates
01 Aug 2018 PSC07 Cessation of Birmingham City Council as a person with significant control on 11 May 2018
22 Jun 2018 SH01 Statement of capital following an allotment of shares on 1 June 2018
  • GBP 466.3
15 Jun 2018 CH01 Director's details changed for Mr Terence Denis James on 15 June 2018
07 Jun 2018 AP01 Appointment of Mr Terence Denis James as a director on 6 June 2018
07 Jun 2018 AP01 Appointment of Mr George Mihai Matau as a director on 6 June 2018
01 Jun 2018 SH08 Change of share class name or designation