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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)
18 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 207	View PDF Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 207 - link opens in a new window - 5 pages (5 pages)
18 Dec 2013	CH01	Director's details changed for Mr Sandeep Verma on 18 December 2013	View PDF Director's details changed for Mr Sandeep Verma on 18 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	CH01	Director's details changed for Mr Rajesh Verma on 18 December 2013	View PDF Director's details changed for Mr Rajesh Verma on 18 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	CH01	Director's details changed for Graham Douglas Duff on 18 December 2013	View PDF Director's details changed for Graham Douglas Duff on 18 December 2013 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	AA01	Previous accounting period extended from 30 April 2013 to 30 June 2013	View PDF Previous accounting period extended from 30 April 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
25 Jul 2013	SH02	Sub-division of shares on 15 July 2013	View PDF Sub-division of shares on 15 July 2013 - link opens in a new window - 5 pages (5 pages)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 15 July 2013 GBP 151.80	View PDF Statement of capital following an allotment of shares on 15 July 2013 GBP 151.80 - link opens in a new window - 4 pages (4 pages)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 17 July 2013 GBP 151.80	View PDF Statement of capital following an allotment of shares on 17 July 2013 GBP 151.80 - link opens in a new window - 4 pages (4 pages)
25 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 38 pages (38 pages)
25 Jul 2013	AP01	Appointment of Mr Sandeep Verma as a director	View PDF Appointment of Mr Sandeep Verma as a director - link opens in a new window - 3 pages (3 pages)
25 Jul 2013	AP01	Appointment of Graham Douglas Duff as a director	View PDF Appointment of Graham Douglas Duff as a director - link opens in a new window - 3 pages (3 pages)
25 Jul 2013	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)
20 Jul 2013	MR01	Registration of charge 080291120002	View PDF Registration of charge 080291120002 - link opens in a new window - 26 pages (26 pages)
19 Jul 2013	MR01	Registration of charge 080291120001	View PDF Registration of charge 080291120001 - link opens in a new window - 26 pages (26 pages)
03 Jan 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders	View PDF Annual return made up to 10 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	TM01	Termination of appointment of Varun Mudigonda as a director	View PDF Termination of appointment of Varun Mudigonda as a director - link opens in a new window - 1 page (1 page)
03 Jan 2013	AD01	Registered office address changed from Faraday Wharf Holt Street Birmingham West Midlands B7 4BB United Kingdom on 3 January 2013	View PDF Registered office address changed from Faraday Wharf Holt Street Birmingham West Midlands B7 4BB United Kingdom on 3 January 2013 - link opens in a new window - 1 page (1 page)
03 Jan 2013	AD01	Registered office address changed from 70 Lonsdale Road Birmingham West Midlands B17 9QZ England on 3 January 2013	View PDF Registered office address changed from 70 Lonsdale Road Birmingham West Midlands B17 9QZ England on 3 January 2013 - link opens in a new window - 1 page (1 page)
02 Jan 2013	TM01	Termination of appointment of Varun Mudigonda as a director	View PDF Termination of appointment of Varun Mudigonda as a director - link opens in a new window - 1 page (1 page)
13 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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