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OPPS AND ROF CONSULTING COMPANY LTD

Company number 09499103

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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)
23 Sep 2024 AA Accounts for a small company made up to 31 December 2023
24 Jul 2024 PSC05 Change of details for Oaktree Capital Group, Llc as a person with significant control on 20 June 2024
18 Apr 2024 CH01 Director's details changed for Flora Marie Nitsa Verrecchia on 18 April 2024
15 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
06 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2023 AA Accounts for a small company made up to 31 December 2022
28 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
18 Oct 2022 AA Accounts for a small company made up to 31 December 2021
28 Jun 2022 CH01 Director's details changed for Flora Marie Nitsa Verrecchia on 28 June 2022
28 Jun 2022 CH01 Director's details changed for Martin Wolfgang Eckel on 28 June 2022
28 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
30 Jul 2021 AA Accounts for a small company made up to 31 December 2020
01 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
16 Jul 2020 AA Accounts for a small company made up to 31 December 2019
08 Apr 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
28 Jun 2019 AA Accounts for a small company made up to 31 December 2018
25 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
21 Aug 2018 AA Full accounts made up to 31 December 2017
10 Aug 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 5.60
09 Aug 2018 SH02 Sub-division of shares on 29 June 2018
08 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 29/06/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 5.60
07 Aug 2018 SH02 Sub-division of shares on 29 June 2018
06 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 29/06/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association