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OPROGROUP LIMITED

Company number 08688611

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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)
29 Oct 2018 MR01 Registration of charge 086886110003, created on 26 October 2018
13 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
02 Feb 2018 TM01 Termination of appointment of Caroline Anne Lovat as a director on 25 January 2018
29 Dec 2017 AA Accounts for a small company made up to 31 March 2017
17 Oct 2017 MR04 Satisfaction of charge 086886110001 in full
13 Sep 2017 CS01 Confirmation statement made on 12 September 2017 with updates
06 Dec 2016 AA Accounts for a small company made up to 31 March 2016
23 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
29 Jun 2016 SH08 Change of share class name or designation
29 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 25 April 2016
  • GBP 1,149
17 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,099
14 Nov 2014 AA Accounts for a small company made up to 31 March 2014
16 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1,099
11 Dec 2013 AA01 Current accounting period shortened from 30 September 2014 to 31 March 2014
29 Nov 2013 MR01 Registration of charge 086886110002
27 Nov 2013 MR01 Registration of charge 086886110001
12 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 24 October 2013
  • GBP 900
12 Nov 2013 SH01 Statement of capital following an allotment of shares on 24 October 2013
  • GBP 1,099
12 Sep 2013 NEWINC Incorporation