OPORTUNITAS LIMITED

Company number 09038505

Date	Type	Description	View / Download
07 Aug 2015	MR01	Registration of charge 090385050003, created on 23 July 2015	(17 pages)
01 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 100	(4 pages)
29 May 2015	SH01	Statement of capital following an allotment of shares on 11 May 2015 GBP 100.00	(4 pages)
29 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
27 May 2015	AP01	Appointment of Miss Susanna Elena Govett as a director on 21 May 2015	(2 pages)
27 May 2015	TM01	Termination of appointment of Philip Stanley Martin as a director on 21 May 2015	(1 page)
27 May 2015	TM01	Termination of appointment of Brian William Copping as a director on 12 May 2015	(1 page)
27 May 2015	TM01	Termination of appointment of Alan Clifton-Holt as a director on 12 May 2015	(1 page)
22 May 2015	AP01	Appointment of Mrs Ann Elizabeth Berry as a director on 21 May 2015	(2 pages)
22 May 2015	AP01	Appointment of Mr Roger James Wilkins as a director on 21 May 2015	(2 pages)
18 Dec 2014	AP01	Appointment of Mr Alan Clifton-Holt as a director on 9 December 2014	(2 pages)
18 Dec 2014	AP01	Appointment of Mr Richard Anthony Pascoe as a director on 9 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Alan John Ewart-James as a director on 9 December 2014	(1 page)
17 Dec 2014	TM01	Termination of appointment of Susan Joan Carey as a director on 9 December 2014	(1 page)
08 Dec 2014	MR01	Registration of charge 090385050002, created on 17 November 2014	(30 pages)
20 Nov 2014	MR01	Registration of charge 090385050001, created on 10 November 2014	(35 pages)
28 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
28 Jul 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	(1 page)
28 Jul 2014	TM01	Termination of appointment of Susan Julia Priest as a director on 16 July 2014	(1 page)
28 Jul 2014	AP01	Appointment of Mr Philip Stanley Martin as a director on 16 July 2014	(2 pages)
28 Jul 2014	AP01	Appointment of Mr Alan John Ewart-James as a director on 16 July 2014	(2 pages)
28 Jul 2014	AP01	Appointment of Mr Brian William Copping as a director on 16 July 2014	(2 pages)
28 Jul 2014	AP01	Appointment of Miss Susan Joan Carey as a director on 16 July 2014	(2 pages)
14 May 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)