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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)
11 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 10 pages (10 pages)
03 Jan 2018	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)
08 Sep 2017	AD01	Registered office address changed from 203 Cheltenham House 14 - 16 Temple Street Birmingham West Midlands B2 5BG England to 35/37 the Whitehouse 111 New Street Birmingham West Midlands B2 4EU on 8 September 2017	View PDF Registered office address changed from 203 Cheltenham House 14 - 16 Temple Street Birmingham West Midlands B2 5BG England to 35/37 the Whitehouse 111 New Street Birmingham West Midlands B2 4EU on 8 September 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	PSC02	Notification of Birmingham City Council as a person with significant control on 6 April 2016	View PDF Notification of Birmingham City Council as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
10 Jul 2017	PSC01	Notification of Rajesh Verma as a person with significant control on 6 April 2016	View PDF Notification of Rajesh Verma as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	SH01	Statement of capital following an allotment of shares on 15 June 2017 GBP 291.5	View PDF Statement of capital following an allotment of shares on 15 June 2017 GBP 291.5 - link opens in a new window - 3 pages (3 pages)
24 Feb 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 278.1	View PDF Statement of capital following an allotment of shares on 20 January 2017 GBP 278.1 - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
09 Sep 2016	AD01	Registered office address changed from 201 Cheltenham House 14 - 16 Temple Street Birmingham West Midlands B2 5BG England to 203 Cheltenham House 14 - 16 Temple Street Birmingham West Midlands B2 5BG on 9 September 2016	View PDF Registered office address changed from 201 Cheltenham House 14 - 16 Temple Street Birmingham West Midlands B2 5BG England to 203 Cheltenham House 14 - 16 Temple Street Birmingham West Midlands B2 5BG on 9 September 2016 - link opens in a new window - 1 page (1 page)
22 Aug 2016	AD01	Registered office address changed from 203 Cheltenham House 14 - 16 Temple Street Birmingham West Midlands B2 5BG England to 201 Cheltenham House 14 - 16 Temple Street Birmingham West Midlands B2 5BG on 22 August 2016	View PDF Registered office address changed from 203 Cheltenham House 14 - 16 Temple Street Birmingham West Midlands B2 5BG England to 201 Cheltenham House 14 - 16 Temple Street Birmingham West Midlands B2 5BG on 22 August 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 267.4	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 267.4 - link opens in a new window - 7 pages (7 pages)
19 May 2016	AD01	Registered office address changed from 203 Zelig Gibb Street Digbeth Birmingham B9 4AA to 203 Cheltenham House 14 - 16 Temple Street Birmingham West Midlands B2 5BG on 19 May 2016	View PDF Registered office address changed from 203 Zelig Gibb Street Digbeth Birmingham B9 4AA to 203 Cheltenham House 14 - 16 Temple Street Birmingham West Midlands B2 5BG on 19 May 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	CERTNM	Company name changed closedquestions LTD\certificate issued on 21/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-18	View PDF Company name changed closedquestions LTD\certificate issued on 21/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-18 - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 5 pages (5 pages)
08 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 267.4	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 267.4 - link opens in a new window - 7 pages (7 pages)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 9 September 2015 GBP 267.40	View PDF Statement of capital following an allotment of shares on 9 September 2015 GBP 267.40 - link opens in a new window - 6 pages (6 pages)
29 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 10 pages (10 pages)
16 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 9 pages (9 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 18 July 2014 GBP 232.90	View PDF Statement of capital following an allotment of shares on 18 July 2014 GBP 232.90 - link opens in a new window - 4 pages (4 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 16 July 2014 GBP 240.70	View PDF Statement of capital following an allotment of shares on 16 July 2014 GBP 240.70 - link opens in a new window - 5 pages (5 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 314.50	View PDF Statement of capital following an allotment of shares on 31 December 2014 GBP 314.50 - link opens in a new window - 5 pages (5 pages)
15 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 240.7	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 240.7 - link opens in a new window - 5 pages (5 pages)
23 May 2014	AD01	Registered office address changed from Faraday Wharf Holt Street Birmingham West Midlands B7 4BB on 23 May 2014	View PDF Registered office address changed from Faraday Wharf Holt Street Birmingham West Midlands B7 4BB on 23 May 2014 - link opens in a new window - 1 page (1 page)

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