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OPIFER INVESTMENTS LIMITED

Company number 09237380

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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)
07 Sep 2019 AA Micro company accounts made up to 30 September 2018
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2019 TM01 Termination of appointment of Lukas Foral as a director on 7 February 2019
12 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
03 Aug 2018 AA Unaudited abridged accounts made up to 30 September 2017
27 Feb 2018 CS01 Confirmation statement made on 23 January 2018 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
23 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
11 Jul 2016 AA Micro company accounts made up to 30 September 2015
25 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • EUR 10,000
20 Oct 2015 CH02 Director's details changed for Opifer Limited on 5 March 2015
17 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • EUR 10,000
17 Oct 2015 CH02 Director's details changed for Opifer Limited on 5 March 2015
05 Mar 2015 AD01 Registered office address changed from 26 York Street London W1U 6PZ United Kingdom to Kemp House 152 City Road London EC1V 2NX on 5 March 2015
23 Feb 2015 CC04 Statement of company's objects
23 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Dec 2014 AP01 Appointment of Lukas Foral as a director
24 Nov 2014 AP01 Appointment of Lukas Foral as a director on 10 October 2014
13 Nov 2014 TM01 Termination of appointment of Ludvík Slavík as a director on 13 October 2014
26 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-26
  • EUR 10,000
  • MODEL ARTICLES ‐ Model articles adopted