OPPO BROTHERS LIMITED

Company number 08390934

Date	Type	Description	View / Download
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with updates	(4 pages)
27 Jan 2021	PSC07	Cessation of Charles Fraser Thuillier as a person with significant control on 31 October 2019	(1 page)
27 Jan 2021	PSC02	Notification of Hp Wild Holding Ag as a person with significant control on 31 October 2019	(1 page)
11 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	(6 pages)
03 Dec 2019	CH01	Director's details changed for Mr Remko Marc Wessels on 1 December 2019	(2 pages)
19 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(9 pages) Download iXBRL
05 Nov 2019	SH01	Statement of capital following an allotment of shares on 31 October 2019 GBP 15,318.74	(3 pages)
05 Nov 2019	AP01	Appointment of Mr Remko Marc Wessels as a director on 25 October 2019	(2 pages)
04 Nov 2019	AP01	Appointment of Mr Roland Marco Weening as a director on 25 October 2019	(2 pages)
10 Jun 2019	PSC04	Change of details for Mr Charles Fraser Thuillier as a person with significant control on 10 June 2019	(2 pages)
31 May 2019	AD01	Registered office address changed from Studio 3.05 Food Exchange New Covent Garden Market London Greater London SW8 5BL to Food Exchange Studio 3.05 New Covent Garden Market London Greater London SW8 5EL on 31 May 2019	(1 page)
29 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Subscription agreement 13/03/2019	(2 pages)
21 Mar 2019	SH01	Statement of capital following an allotment of shares on 13 March 2019 GBP 12,879.71	(3 pages)
12 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	(6 pages)
16 Oct 2018	TM02	Termination of appointment of Henry Fraser Thuillier as a secretary on 9 October 2018	(1 page)
16 Oct 2018	AP03	Appointment of Miss Sophie Laure Boubenne as a secretary on 9 October 2018	(2 pages)
21 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
13 Jun 2018	CH01	Director's details changed for Mr Henry Nicholas Thuillier on 1 June 2018	(2 pages)
13 Jun 2018	TM01	Termination of appointment of Mark Irving Escolme as a director on 12 June 2018	(1 page)
13 Mar 2018	PSC04	Change of details for Mr Charles Fraser Thuillier as a person with significant control on 13 March 2018	(2 pages)
13 Mar 2018	AD01	Registered office address changed from 23a Chelsham Road London SW4 6NR England to Studio 3.05 Food Exchange New Covent Garden Market London Greater London SW85BL on 13 March 2018	(2 pages)
19 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with updates	(6 pages)
12 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
20 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(7 pages)
19 Jan 2017	AD01	Registered office address changed from C/O Charlie Thuillier 16 Clapham Common South Side Floor 3 16 Clapham Common South Side London SW4 7AB to 23a Chelsham Road London SW4 6NR on 19 January 2017	(1 page)

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