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OCU OPALS LIMITED

Company number 08152431

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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 Nov 2024 MR04 Satisfaction of charge 081524310003 in full
12 Nov 2024 MR04 Satisfaction of charge 081524310002 in full
11 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with no updates
12 Feb 2024 AA Full accounts made up to 30 April 2023
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
22 Aug 2023 CERTNM Company name changed opals (uk) LIMITED\certificate issued on 22/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-21
17 Aug 2023 AP01 Appointment of Mr Denis Adrian O'sullivan as a director on 16 August 2023
17 Aug 2023 TM01 Termination of appointment of Vincent Stephen Bowler as a director on 16 August 2023
17 Aug 2023 AP03 Appointment of Michael Cornwell as a secretary on 16 August 2023
03 May 2023 MR01 Registration of charge 081524310003, created on 28 April 2023
02 May 2023 AD01 Registered office address changed from The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH United Kingdom to Artemis House 6-8 Greek Street Stockport SK3 8AB on 2 May 2023
02 May 2023 AP01 Appointment of Mr David Matthew Snowball as a director on 28 April 2023
02 May 2023 PSC05 Change of details for Instalcom Limited as a person with significant control on 4 January 2023
31 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
11 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with updates
28 Oct 2022 MR01 Registration of charge 081524310002, created on 24 October 2022
21 Oct 2022 MA Memorandum and Articles of Association
21 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2022 AA01 Previous accounting period shortened from 31 December 2022 to 30 April 2022
12 Aug 2022 PSC05 Change of details for Instalcom Limited as a person with significant control on 10 August 2022
12 Aug 2022 PSC02 Notification of Instalcom Limited as a person with significant control on 9 August 2022
12 Aug 2022 PSC07 Cessation of S Holdings Limited as a person with significant control on 9 August 2022
12 Aug 2022 AP01 Appointment of Vincent Stephen Bowler as a director on 9 August 2022
12 Aug 2022 AP01 Appointment of Mr Michael Blake Hughes as a director on 9 August 2022
05 Aug 2022 AA Total exemption full accounts made up to 31 December 2021