OPUSVI UK LIMITED

Company number 11509180

Date	Type	Description	View / Download
01 Mar 2021	AD01	Registered office address changed from 3 More London Riverside 4th Floor London SE1 2AQ England to 3 More London Riverside 4th Floor London SE1 2AQ on 1 March 2021	(1 page)
01 Mar 2021	AD01	Registered office address changed from 3 More London Riverside, 4th Floor More London Riverside London SE1 2AQ England to 3 More London Riverside 4th Floor London SE1 2AQ on 1 March 2021	(1 page)
01 Mar 2021	AP04	Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 5 May 2020	(2 pages)
26 Feb 2021	CH01	Director's details changed for Mr Yoyo Allalouf on 26 February 2021	(2 pages)
26 Feb 2021	AD01	Registered office address changed from PO Box SE1 2AQ 3 More London Riverside, 4th Floor London, England 3 More London Riverside, 4th Floor London, England London SE1 2AQ England to 3 More London Riverside, 4th Floor More London Riverside London SE1 2AQ on 26 February 2021	(1 page)
26 Feb 2021	AD01	Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to PO Box SE1 2AQ 3 More London Riverside, 4th Floor London, England 3 More London Riverside, 4th Floor London, England London SE1 2AQ on 26 February 2021	(1 page)
09 Sep 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 pages)
25 Aug 2020	AA	Micro company accounts made up to 31 August 2019	(3 pages) Download iXBRL
10 Aug 2020	TM02	Termination of appointment of Irwin Mitchell Secretaries Limited as a secretary on 24 July 2020	(1 page)
14 Nov 2019	AP01	Appointment of Kathleen Diane Sanford as a director on 30 June 2019	(2 pages)
27 Sep 2019	TM01	Termination of appointment of Rick Lee Grossman as a director on 30 June 2019	(1 page)
10 Sep 2019	AP01	Appointment of Mr Valery Kisilevsky as a director on 15 August 2019	(2 pages)
10 Sep 2019	TM01	Termination of appointment of Andrew Malley as a director on 15 August 2019	(1 page)
01 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	(4 pages)
01 Aug 2019	PSC04	Change of details for Mr Arkady Etingen as a person with significant control on 22 August 2018	(2 pages)
13 May 2019	SH01	Statement of capital following an allotment of shares on 22 August 2018 GBP 100 USD 529,900	(3 pages)
10 Apr 2019	AP01	Appointment of Mr Yoyo Allalouf as a director on 1 April 2019	(2 pages)
17 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
10 Sep 2018	AP01	Appointment of Mr Rick Lee Grossman as a director on 22 August 2018	(2 pages)
07 Sep 2018	AP01	Appointment of Mr Marvin O'quinn as a director on 22 August 2018	(2 pages)
07 Sep 2018	AP01	Appointment of Mr Gregg Nicholas Davis as a director on 22 August 2018	(2 pages)
09 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-08-09 GBP 100	(26 pages)