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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)
19 Jun 2018 SH01 Statement of capital following an allotment of shares on 14 June 2018
  • GBP 9,958.87
08 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 May 2018
  • GBP 9,928.87
  • ANNOTATION Clarification a second filed SH01 was registered on 10/07/2018.
05 Jun 2018 SH01 Statement of capital following an allotment of shares on 29 May 2018
  • GBP 9,866.37
18 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 6 March 2018
  • GBP 9,851.8
12 Apr 2018 SH01 Statement of capital following an allotment of shares on 22 February 2018
  • GBP 9,776.76
27 Mar 2018 SH06 Cancellation of shares. Statement of capital on 31 December 2017
  • GBP 9,558.42
  • ANNOTATION Clarification This document was second filed on 12/11/2018
27 Mar 2018 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document was second filed on 12/11/2018
16 Mar 2018 AP01 Appointment of Matteo Stefanel as a director on 1 January 2018
14 Mar 2018 SH10 Particulars of variation of rights attached to shares
14 Mar 2018 SH08 Change of share class name or designation
12 Mar 2018 SH01 Statement of capital following an allotment of shares on 23 January 2018
  • GBP 9,622.53
09 Mar 2018 SH01 Statement of capital following an allotment of shares on 23 January 2018
  • GBP 9,569.32
06 Feb 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2017 SH01 Statement of capital following an allotment of shares on 20 November 2017
  • GBP 9,572.67
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 5 September 2017
  • GBP 9,551.52
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 5 September 2017
  • GBP 9,533.11
04 Sep 2017 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • GBP 9,516.55
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 19 June 2017
  • GBP 9,516.93
31 Jul 2017 AP01 Appointment of Robert Alan Sherman as a director on 1 April 2017
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • GBP 9,516.2
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • GBP 9,489.2
14 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Thresholds in usd are specified in c sub classes of shares 20/03/2017