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OPULENT ENTERTAINMENT LIMITED

Company number 11440487

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
15 May 2023	LIQ03	Liquidators' statement of receipts and payments to 30 March 2023	View PDF Liquidators' statement of receipts and payments to 30 March 2023 - link opens in a new window - 13 pages (13 pages)
06 Apr 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-31 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Oct 2021	SH01	Statement of capital following an allotment of shares on 23 October 2020 GBP 150,027	View PDF Statement of capital following an allotment of shares on 23 October 2020 GBP 150,027 - link opens in a new window - 3 pages (3 pages)
06 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Mar 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 2 July 2020 with updates	View PDF Confirmation statement made on 2 July 2020 with updates - link opens in a new window - 6 pages (6 pages)
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 140,027	View PDF Statement of capital following an allotment of shares on 1 July 2020 GBP 140,027 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 1 June 2020 GBP 132,527	View PDF Statement of capital following an allotment of shares on 1 June 2020 GBP 132,527 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 2 January 2020 GBP 112,527	View PDF Statement of capital following an allotment of shares on 2 January 2020 GBP 112,527 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 June 2019 GBP 102,527	View PDF Statement of capital following an allotment of shares on 30 June 2019 GBP 102,527 - link opens in a new window - 3 pages (3 pages)
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 82,527	View PDF Statement of capital following an allotment of shares on 1 April 2019 GBP 82,527 - link opens in a new window - 4 pages (4 pages)
21 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2019 GBP 82,527	View PDF Second filing of a statement of capital following an allotment of shares on 1 April 2019 GBP 82,527 - link opens in a new window - 4 pages (4 pages)
26 Feb 2020	SH01	Statement of capital following an allotment of shares on 23 July 2018 GBP 20,027 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2021	View PDF Statement of capital following an allotment of shares on 23 July 2018 GBP 20,027 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2021 - link opens in a new window - 4 pages (4 pages)
25 Feb 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with updates	View PDF Confirmation statement made on 25 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
10 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2019	AD01	Registered office address changed from The Bank 1 Campbell Place Stoke-on-Trent ST4 1nd United Kingdom to The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH on 2 January 2019	View PDF Registered office address changed from The Bank 1 Campbell Place Stoke-on-Trent ST4 1nd United Kingdom to The Bank 1 Campbell Place Stoke-on-Trent ST4 1NH on 2 January 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
31 Jul 2018	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 - 1 page (1 page)
29 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-29 GBP 12	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-29 GBP 12 - link opens in a new window - 13 pages (13 pages)

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OPULENT ENTERTAINMENT LIMITED

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