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OPPORTUNITY NETWORK HOLDINGS LIMITED

Company number 09516905

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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)
12 May 2021 CS01 Confirmation statement made on 30 March 2021 with updates
29 Mar 2021 AA Group of companies' accounts made up to 31 December 2020
13 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 14,167.84
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 7 October 2020
  • GBP 13,996.45
01 Oct 2020 AP01 Appointment of David Gelber as a director on 1 October 2020
30 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
04 Jun 2020 AA Total exemption full accounts made up to 31 December 2018
17 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 10,561.21
06 Apr 2020 TM01 Termination of appointment of Dan Amiram as a director on 15 August 2019
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 16 December 2019
  • GBP 10,353.73
11 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
11 Apr 2019 CH01 Director's details changed for Mr Kevin Paul Steinburg on 31 August 2015
02 Apr 2019 CH01 Director's details changed for Mr Dan Amiram on 29 March 2019
29 Mar 2019 CH01 Director's details changed for Mr Kevin Paul Steinburg on 29 March 2019
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 5 November 2018
  • GBP 10,351.82
12 Nov 2018 SH06 Cancellation of shares. Statement of capital on 25 September 2018
  • GBP 9,929.08
  • ANNOTATION Clarification This document is a second filing of the form SH06 registered on 27/03/2018
12 Nov 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Nov 2018 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of the form SH03 registered on 27/03/2018
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 9,962.82
03 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
21 Aug 2018 CH01 Director's details changed for Mr Paolo Rohr on 13 August 2018
15 Aug 2018 CH01 Director's details changed for Mr Marco Cartolari on 13 August 2018
02 Aug 2018 AD01 Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 2 August 2018
10 Jul 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 June 2018
  • GBP 9,928.87