OPHIR HOLDINGS & VENTURES LIMITED

Company number 10467514

Date	Type	Description	View / Download
23 May 2019	TM01	Termination of appointment of Anthony John Rouse as a director on 21 May 2019	(1 page)
07 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
16 Jul 2018	AP01	Appointment of Euphemia Milligan Gilbert as a director on 13 July 2018	(2 pages)
16 Jul 2018	TM01	Termination of appointment of Nicholas John Cooper as a director on 6 July 2018	(1 page)
16 Jul 2018	AP01	Appointment of Mr Anthony John Mulgrove as a director on 13 July 2018	(2 pages)
09 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(4 pages)
27 Sep 2017	AP01	Appointment of Dr Oliver Francis Quinn as a director on 7 August 2017	(2 pages)
07 Aug 2017	TM01	Termination of appointment of William George Higgs as a director on 7 August 2017	(1 page)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 6 June 2017 USD 11	(3 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
18 Nov 2016	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
08 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-08 USD 10	(12 pages)