OPPORTUNITY NETWORK HOLDINGS LIMITED
Company number 09516905
- Company Overview for OPPORTUNITY NETWORK HOLDINGS LIMITED (09516905)
- Filing history for OPPORTUNITY NETWORK HOLDINGS LIMITED (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) |
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05 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 19 December 2016
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29 Apr 2017 | SH10 | Particulars of variation of rights attached to shares | |
29 Apr 2017 | SH08 | Change of share class name or designation | |
28 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 13 April 2017
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28 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 19 December 2016
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28 Apr 2017 | SH01 |
Statement of capital following an allotment of shares on 19 September 2016
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27 Apr 2017 | RESOLUTIONS |
Resolutions
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12 Apr 2017 | CS01 | Confirmation statement made on 30 March 2017 with updates | |
03 Apr 2017 | TM01 | Termination of appointment of Jerome Alan Reid Jr as a director on 1 April 2017 | |
30 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 7 July 2016
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17 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 7 July 2016
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06 Oct 2016 | RESOLUTIONS |
Resolutions
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06 Oct 2016 | SH06 |
Cancellation of shares. Statement of capital on 7 July 2016
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06 Oct 2016 | SH03 | Purchase of own shares. | |
23 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 7 July 2016
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02 Aug 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
14 Jun 2016 | RP04 |
Second filing of SH01 previously delivered to Companies House
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14 Jun 2016 | RP04 |
Second filing of SH01 previously delivered to Companies House
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19 May 2016 | AP01 | Appointment of Mr Jerome Alan Reid Jr as a director on 1 April 2016 | |
03 May 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
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27 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 11 November 2015
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26 Apr 2016 | AP01 | Appointment of Mr Lionel William Albert Joseph Are as a director on 1 April 2016 | |
24 Nov 2015 | AP01 | Appointment of Mr Dan Amiram as a director on 16 July 2015 | |
24 Nov 2015 | AP01 | Appointment of Mr Kevin Paul Steinburg as a director on 31 August 2015 | |
23 Nov 2015 | AP01 | Appointment of Mr Paolo Rohr as a director on 16 July 2015 |