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OPAL VILLAS LIMITED

Company number 10833393

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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)
21 Oct 2020	TM01	Termination of appointment of David Samuel Tymms as a director on 22 September 2020	View PDF Termination of appointment of David Samuel Tymms as a director on 22 September 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	TM01	Termination of appointment of Iliya William Blazic as a director on 29 June 2020	View PDF Termination of appointment of Iliya William Blazic as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with no updates	View PDF Confirmation statement made on 22 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	PSC02	Notification of Capella Uk Bidco 1 Limited as a person with significant control on 15 May 2020	View PDF Notification of Capella Uk Bidco 1 Limited as a person with significant control on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	PSC07	Cessation of Wellcome Trust Investments 1 Unlimited as a person with significant control on 15 May 2020	View PDF Cessation of Wellcome Trust Investments 1 Unlimited as a person with significant control on 15 May 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	PSC07	Cessation of Titanium Uk Holdco 1 Limited as a person with significant control on 15 May 2020	View PDF Cessation of Titanium Uk Holdco 1 Limited as a person with significant control on 15 May 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	AP01	Appointment of Mr Michael David Vrana as a director on 15 May 2020	View PDF Appointment of Mr Michael David Vrana as a director on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	AP01	Appointment of Ms Gemma Nandita Kataky as a director on 15 May 2020	View PDF Appointment of Ms Gemma Nandita Kataky as a director on 15 May 2020 - link opens in a new window - 2 pages (2 pages)
26 May 2020	MR01	Registration of charge 108333930003, created on 15 May 2020	View PDF Registration of charge 108333930003, created on 15 May 2020 - link opens in a new window - 58 pages (58 pages)
19 May 2020	MR01	Registration of charge 108333930002, created on 15 May 2020	View PDF Registration of charge 108333930002, created on 15 May 2020 - link opens in a new window - 144 pages (144 pages)
15 May 2020	MR01	Registration of charge 108333930001, created on 15 May 2020	View PDF Registration of charge 108333930001, created on 15 May 2020 - link opens in a new window - 101 pages (101 pages)
05 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Nov 2019	AP01	Appointment of Mrs Rebecca Jane Worthington as a director on 14 October 2019	View PDF Appointment of Mrs Rebecca Jane Worthington as a director on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Oct 2019	TM01	Termination of appointment of Stephen Sui Sang Leung as a director on 14 October 2019	View PDF Termination of appointment of Stephen Sui Sang Leung as a director on 14 October 2019 - link opens in a new window - 1 page (1 page)
19 Jul 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 20 pages (20 pages)
27 Jul 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2018	PSC02	Notification of Wellcome Trust Investments 1 Unlimited as a person with significant control on 23 June 2017	View PDF Notification of Wellcome Trust Investments 1 Unlimited as a person with significant control on 23 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	PSC05	Change of details for Titanium Uk Holdco 1 Limited as a person with significant control on 23 June 2018	View PDF Change of details for Titanium Uk Holdco 1 Limited as a person with significant control on 23 June 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	AA01	Current accounting period extended from 30 June 2018 to 30 September 2018	View PDF Current accounting period extended from 30 June 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
23 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-23 GBP 1	View PDF Incorporation Statement of capital on 2017-06-23 GBP 1 - link opens in a new window - 47 pages (47 pages)

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OPAL VILLAS LIMITED

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