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OPUNIAN LIMITED

Company number 08344101

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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)
08 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
02 Jul 2015 AD01 Registered office address changed from Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 0GB to Office 3 Unit R Penfold Works Imperial Way Watford Herts WD24 4YY on 2 July 2015
04 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 100
04 Mar 2015 AP01 Appointment of Mr Byron Malik Sachdev as a director on 4 March 2015
04 Mar 2015 TM01 Termination of appointment of Fiona Maria Prelorentzos as a director on 4 March 2015
03 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
12 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
02 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 100
02 Jan 2014 TM01 Termination of appointment of Brenda Allen as a director
02 Jan 2014 AD01 Registered office address changed from Suite 29 3Rd Floor Clayton House 59 Piccadily Manchester M1 2AQ United Kingdom on 2 January 2014
02 Jan 2014 AP01 Appointment of Miss Fiona Prelorentzos as a director
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
18 Jan 2013 AD01 Registered office address changed from 15 Bromet Close Watford Hertfordshire WD25 4LP England on 18 January 2013
17 Jan 2013 CERTNM Company name changed ggh 6 LTD\certificate issued on 17/01/13
  • RES15 ‐ Change company name resolution on 2013-01-02
  • NM01 ‐ Change of name by resolution
02 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted