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OPSYDIA LIMITED

Company number 10876500

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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)
12 Aug 2021 CS01 Confirmation statement made on 19 July 2021 with updates
29 Jun 2021 AP01 Appointment of Mr Jonathan George Kendall as a director on 28 May 2021
27 Jan 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2021 MA Memorandum and Articles of Association
24 Dec 2020 SH01 Statement of capital following an allotment of shares on 21 December 2020
  • GBP 5,464.7
15 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
20 Aug 2020 TM01 Termination of appointment of Lachlan Tom Mackinnon as a director on 6 August 2020
20 Aug 2020 AP01 Appointment of Mr Nicholas George Dixon-Clegg as a director on 6 August 2020
31 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with no updates
20 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
20 Aug 2019 CS01 Confirmation statement made on 19 July 2019 with no updates
25 Jul 2019 CH01 Director's details changed for Mr Lachlan Tom Mackinnon on 25 July 2019
25 Jul 2019 CH01 Director's details changed for Mr Lachlan Tom Mackinnon on 7 November 2018
16 May 2019 TM01 Termination of appointment of Alun Williams as a director on 24 April 2019
16 May 2019 AP02 Appointment of Parkwalk Advisors Ltd as a director on 24 April 2019
12 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
14 Sep 2018 AA01 Current accounting period extended from 31 July 2018 to 30 September 2018
11 Sep 2018 CS01 Confirmation statement made on 19 July 2018 with updates
22 Dec 2017 AP01 Appointment of Alun Williams as a director on 29 November 2017
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 29 November 2017
  • GBP 4,610
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 13 September 2017
  • GBP 3,910
21 Sep 2017 PSC07 Cessation of Martin James Booth as a person with significant control on 13 September 2017
21 Sep 2017 PSC02 Notification of Oxford Sciences Innovation Plc as a person with significant control on 13 September 2017
21 Sep 2017 PSC07 Cessation of Patrick Stephen Salter as a person with significant control on 13 September 2017
21 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association