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OPAL TREE SOLUTIONS LIMITED

Company number 08809773

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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)
25 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Mar 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 June 2015
09 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Aug 2015 CH01 Director's details changed for Mr Steve Hudson on 20 August 2015
17 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 901
  • ANNOTATION Clarification a second filed AR01 was registered on 22/03/2016.
17 Jun 2015 CH01 Director's details changed for Mr James Nicholas Torkington on 17 June 2015
17 Jun 2015 CH01 Director's details changed for Mr Murali Satynarayana Reddy Goluguri on 17 June 2015
17 Jun 2015 AP01 Appointment of Mr Steve Hudson as a director on 1 March 2015
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 13 January 2015
  • GBP 901
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 13 June 2014
  • GBP 900
17 Sep 2014 SH01 Statement of capital following an allotment of shares on 12 June 2014
  • GBP 2
22 Aug 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 1
15 Jan 2014 AD01 Registered office address changed from , 1st Floor North Suite, Delphine House Nnew Bailey Street, Salford, M3 5FS, United Kingdom on 15 January 2014
12 Dec 2013 CH01 Director's details changed for Mr James Nicholas Torkington on 11 December 2013
12 Dec 2013 CH01 Director's details changed for Mr Murali Satynarayana Reddy Goluguri on 11 December 2013
11 Dec 2013 NEWINC Incorporation