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OP UK BIDCO LIMITED

Company number 10629110

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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)
09 May 2017	CH01	Director's details changed for Mr Aron Christopher Priest on 9 May 2017	View PDF Director's details changed for Mr Aron Christopher Priest on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	CH03	Secretary's details changed for Aron Christopher Priest on 9 May 2017	View PDF Secretary's details changed for Aron Christopher Priest on 9 May 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 9 Stock Road Southend on Sea Essex SS2 5QF on 5 May 2017	View PDF Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 9 Stock Road Southend on Sea Essex SS2 5QF on 5 May 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	MR01	Registration of charge 106291100002, created on 27 April 2017	View PDF Registration of charge 106291100002, created on 27 April 2017 - link opens in a new window - 51 pages (51 pages)
05 May 2017	MR01	Registration of charge 106291100001, created on 28 April 2017	View PDF Registration of charge 106291100001, created on 28 April 2017 - link opens in a new window - 29 pages (29 pages)
04 May 2017	AP03	Appointment of Aron Christopher Priest as a secretary on 2 May 2017	View PDF Appointment of Aron Christopher Priest as a secretary on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	TM02	Termination of appointment of Accomplish Secretaries Limited as a secretary on 2 May 2017	View PDF Termination of appointment of Accomplish Secretaries Limited as a secretary on 2 May 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	AP01	Appointment of Mr Aron Christopher Priest as a director on 2 May 2017	View PDF Appointment of Mr Aron Christopher Priest as a director on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	AP01	Appointment of Mr Andrew John Robert Smith as a director on 2 May 2017	View PDF Appointment of Mr Andrew John Robert Smith as a director on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 42 pages (42 pages)
01 Mar 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	View PDF Current accounting period shortened from 28 February 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
20 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-20 GBP 100	View PDF Incorporation Statement of capital on 2017-02-20 GBP 100 - link opens in a new window - 51 pages (51 pages)

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