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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)
23 Nov 2015	AP01	Appointment of Mr Marco Cartolari as a director on 16 July 2015	View PDF Appointment of Mr Marco Cartolari as a director on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
03 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 9,040.05 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2016.	View PDF Statement of capital following an allotment of shares on 30 October 2015 GBP 9,040.05 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2016. - link opens in a new window - 5 pages (5 pages)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 8,910.05 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2016.	View PDF Statement of capital following an allotment of shares on 30 October 2015 GBP 8,910.05 ANNOTATION Clarification a second filed SH01 was registered on 14/06/2016. - link opens in a new window - 4 pages (4 pages)
30 Oct 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 6,700	View PDF Statement of capital following an allotment of shares on 30 October 2015 GBP 6,700 - link opens in a new window - 3 pages (3 pages)
24 Sep 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consideration of the documents/the exchange offer agreement and the allotment to sellers 16/07/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consideration of the documents/the exchange offer agreement and the allotment to sellers 16/07/2015 - link opens in a new window - 39 pages (39 pages)
30 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-30 GBP .01	View PDF Incorporation Statement of capital on 2015-03-30 GBP .01 - link opens in a new window - 45 pages (45 pages)

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