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OPERAM MANAGED SOLUTIONS LIMITED

Company number 10325110

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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)
06 Sep 2024 AA Accounts for a small company made up to 31 December 2023
13 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with updates
23 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2023 MA Memorandum and Articles of Association
20 Jan 2023 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 111.11
20 Jan 2023 SH08 Change of share class name or designation
25 Nov 2022 AA Accounts for a small company made up to 31 December 2021
21 Nov 2022 AP01 Appointment of Mr David Stuart Robertson as a director on 14 November 2022
05 Sep 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
15 Feb 2022 AA Accounts for a small company made up to 31 December 2020
17 Dec 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
09 Sep 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
06 Jan 2021 AA Accounts for a small company made up to 31 December 2019
02 Nov 2020 CS01 Confirmation statement made on 10 August 2020 with no updates
07 Oct 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
17 Sep 2019 AA01 Current accounting period extended from 31 August 2019 to 31 December 2019
15 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
26 Feb 2019 AA01 Previous accounting period shortened from 31 December 2018 to 31 August 2018
08 Feb 2019 MR01 Registration of charge 103251100001, created on 8 February 2019
04 Oct 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
30 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
06 Aug 2018 AP01 Appointment of Mr Simon Jonathan Woodhouse as a director on 26 July 2018
08 May 2018 AA Accounts for a dormant company made up to 31 August 2017