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OPP3628 LIMITED

Company number 09725755

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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)
08 Dec 2016	CH01	Director's details changed for Mr Roger Stephen Oliver on 7 December 2016	View PDF Director's details changed for Mr Roger Stephen Oliver on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	CH01	Director's details changed for Mary Ellen Oliver on 7 December 2016	View PDF Director's details changed for Mary Ellen Oliver on 7 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	CH03	Secretary's details changed for Mary Ellen Oliver on 7 December 2016	View PDF Secretary's details changed for Mary Ellen Oliver on 7 December 2016 - link opens in a new window - 1 page (1 page)
05 Sep 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2015	AD02	Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW	View PDF Register inspection address has been changed from Lower Mill Kingston Road Ewell Surrey KT17 2AE to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW - link opens in a new window - 1 page (1 page)
16 Nov 2015	AA01	Current accounting period shortened from 31 August 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 August 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2015	SH01	Statement of capital following an allotment of shares on 9 October 2015 GBP 2,000,100.00	View PDF Statement of capital following an allotment of shares on 9 October 2015 GBP 2,000,100.00 - link opens in a new window - 5 pages (5 pages)
11 Nov 2015	AD01	Registered office address changed from 29 Priory Avenue London W4 1TZ to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 11 November 2015	View PDF Registered office address changed from 29 Priory Avenue London W4 1TZ to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	AD03	Register(s) moved to registered inspection location Lower Mill Kingston Road Ewell Surrey KT17 2AE	View PDF Register(s) moved to registered inspection location Lower Mill Kingston Road Ewell Surrey KT17 2AE - link opens in a new window - 2 pages (2 pages)
11 Nov 2015	AD02	Register inspection address has been changed to Lower Mill Kingston Road Ewell Surrey KT17 2AE	View PDF Register inspection address has been changed to Lower Mill Kingston Road Ewell Surrey KT17 2AE - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	TM02	Termination of appointment of Michael John Percival Fawcett as a secretary on 10 August 2015	View PDF Termination of appointment of Michael John Percival Fawcett as a secretary on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
08 Oct 2015	AP03	Appointment of Mary Ellen Oliver as a secretary on 10 August 2015	View PDF Appointment of Mary Ellen Oliver as a secretary on 10 August 2015 - link opens in a new window - 3 pages (3 pages)
10 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-10 GBP 100 - link opens in a new window - 37 pages (37 pages)

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