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OPURA LTD

Company number 11619428

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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)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
19 Dec 2023 AA Unaudited abridged accounts made up to 31 December 2022
11 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with updates
15 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Oct 2022 CS01 Confirmation statement made on 11 October 2022 with updates
27 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Oct 2021 CS01 Confirmation statement made on 11 October 2021 with updates
24 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
30 Jun 2021 AA01 Previous accounting period extended from 31 October 2020 to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 11 October 2020 with updates
15 Jan 2021 PSC07 Cessation of Alexandra Luisa Marlow as a person with significant control on 30 November 2019
15 Jan 2021 PSC04 Change of details for Mr Alexander Lawrence Fielding as a person with significant control on 30 November 2019
13 Nov 2020 PSC04 Change of details for Mr Alexander Lawrence Fielding as a person with significant control on 12 October 2018
12 Nov 2020 CH01 Director's details changed for Mr Alexander Lawrence Fielding on 12 November 2020
28 Apr 2020 AA Unaudited abridged accounts made up to 31 October 2019
24 Dec 2019 TM01 Termination of appointment of Alexandra Luisa Marlow as a director on 30 November 2019
18 Nov 2019 CS01 Confirmation statement made on 11 October 2019 with updates
24 Jul 2019 PSC04 Change of details for Mr Alexander Lawrence Fielding as a person with significant control on 12 October 2018
23 Jul 2019 PSC07 Cessation of James David Sprayson as a person with significant control on 18 July 2019
23 Jul 2019 AP01 Appointment of Alexandra Luisa Marlow as a director on 18 July 2019
23 Jul 2019 PSC01 Notification of Alexandra Luisa Marlow as a person with significant control on 18 July 2019
19 Jul 2019 AD01 Registered office address changed from 10 Hortonwood West Queensway Hadley Telford Shropshire TF1 6AH United Kingdom to Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B303JN on 19 July 2019
12 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-12
  • GBP 2