Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
CS01 |
Confirmation statement made on 10 November 2024 with no updates
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12 Feb 2024 |
AA |
Full accounts made up to 30 April 2023
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10 Nov 2023 |
CS01 |
Confirmation statement made on 10 November 2023 with no updates
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22 Aug 2023 |
CERTNM |
Company name changed opals (uk) LIMITED\certificate issued on 22/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-21
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17 Aug 2023 |
AP01 |
Appointment of Mr Denis Adrian O'sullivan as a director on 16 August 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Vincent Stephen Bowler as a director on 16 August 2023
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17 Aug 2023 |
AP03 |
Appointment of Michael Cornwell as a secretary on 16 August 2023
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03 May 2023 |
MR01 |
Registration of charge 081524310003, created on 28 April 2023
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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
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02 May 2023 |
AP01 |
Appointment of Mr David Matthew Snowball as a director on 28 April 2023
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02 May 2023 |
PSC05 |
Change of details for Instalcom Limited as a person with significant control on 4 January 2023
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 10 November 2022 with updates
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28 Oct 2022 |
MR01 |
Registration of charge 081524310002, created on 24 October 2022
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21 Oct 2022 |
MA |
Memorandum and Articles of Association
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21 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Aug 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 30 April 2022
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12 Aug 2022 |
PSC05 |
Change of details for Instalcom Limited as a person with significant control on 10 August 2022
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12 Aug 2022 |
PSC02 |
Notification of Instalcom Limited as a person with significant control on 9 August 2022
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12 Aug 2022 |
PSC07 |
Cessation of S Holdings Limited as a person with significant control on 9 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Vincent Stephen Bowler as a director on 9 August 2022
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12 Aug 2022 |
AP01 |
Appointment of Mr Michael Blake Hughes as a director on 9 August 2022
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Jul 2022 |
MR04 |
Satisfaction of charge 081524310001 in full
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20 Dec 2021 |
CH01 |
Director's details changed for Mr Sam Spencer Hodge on 20 December 2021
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