HAYFIN OPAL III GP LIMITED

Company number 09451225

Date	Type	Description	View / Download
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
15 May 2019	RP04CS01	Second filing of Confirmation Statement dated 20/02/2017	(5 pages)
15 May 2019	RP04AR01	Second filing of the annual return made up to 20 February 2016	(13 pages)
26 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates	(5 pages)
18 Jan 2019	TM01	Termination of appointment of Nicola O'regan as a director on 31 December 2018	(1 page)
18 Jan 2019	AP01	Appointment of Vikas Mehta as a director on 1 January 2019	(2 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
25 Apr 2018	PSC03	Notification of Minister of Finance for British Columbia as a person with significant control on 21 June 2017	(1 page)
25 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 25 April 2018	(2 pages)
23 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
23 Mar 2018	PSC07	Cessation of Ramez Farid Sousou as a person with significant control on 21 June 2017	(1 page)
23 Mar 2018	PSC07	Cessation of Neal Moszkowski as a person with significant control on 21 June 2017	(1 page)
06 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
03 Aug 2017	TM01	Termination of appointment of Bethany Frances Walker as a director on 3 August 2017	(1 page)
03 Aug 2017	AP01	Appointment of Mr Andrew John Tingle as a director on 3 August 2017	(2 pages)
03 Aug 2017	AP01	Appointment of Miss Nicola O'regan as a director on 3 August 2017	(2 pages)
23 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 15/05/2019	(7 pages)
14 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
21 Mar 2016	AD03	Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS	(1 page)
21 Mar 2016	AD02	Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS	(1 page)
18 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 15/05/2019	(6 pages)
09 Jun 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
01 Jun 2015	AP01	Appointment of Ms Bethany Frances Walker as a director on 18 May 2015	(3 pages)
01 Jun 2015	TM01	Termination of appointment of Abrielle Hara Rosenthal as a director on 18 May 2015	(2 pages)