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THE OPERATIONS PARTNERSHIP (OP) LTD

Company number 09935254

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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)
25 Jul 2018 CS01 Confirmation statement made on 25 July 2018 with updates
27 Jun 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-15
14 Jun 2018 TM01 Termination of appointment of David Wightwick as a director on 1 June 2018
27 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-22
06 Feb 2018 CS01 Confirmation statement made on 4 January 2018 with updates
12 Jan 2018 SH06 Cancellation of shares. Statement of capital on 22 February 2017
  • GBP 115,000.00
04 Jan 2018 PSC01 Notification of Andrew James Acworth Moore as a person with significant control on 1 June 2017
13 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
24 Jan 2017 AA01 Current accounting period extended from 31 January 2017 to 31 March 2017
12 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
10 Jan 2017 AD01 Registered office address changed from 17 Larkhall Place Bath BA1 6SF United Kingdom to 19 Larkhall Place Bath Banes BA1 6SF on 10 January 2017
04 Oct 2016 AP01 Appointment of Charles Nelson as a director on 9 July 2016
30 Sep 2016 AP01 Appointment of David Wightwick as a director on 22 February 2016
30 Sep 2016 AP01 Appointment of Nicola Upham as a director on 22 February 2016
30 Sep 2016 AP01 Appointment of Michael Penrose as a director on 22 February 2016
30 Sep 2016 AP01 Appointment of Amy Mina as a director on 22 February 2016
30 Sep 2016 AD01 Registered office address changed from 23 Prospect Place Camden Road Bath BA1 5JD England to 17 Larkhall Place Bath BA1 6SF on 30 September 2016
08 Sep 2016 SH01 Statement of capital following an allotment of shares on 22 February 2016
  • GBP 115,000
06 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-05
  • GBP .03
  • MODEL ARTICLES ‐ Model articles adopted