OPSMATIX SYSTEMS LIMITED

Company number 11679321

Date	Type	Description	View / Download
03 Dec 2020	CS01	Confirmation statement made on 14 November 2020 with updates	(6 pages)
08 Nov 2020	AA	Micro company accounts made up to 30 November 2019	(3 pages) Download iXBRL
08 Nov 2020	AD01	Registered office address changed from Holly Cottage Bewley Down Asxminster Devon EX13 7JX England to Holly Cottage Bewley Down Axminster Devon EX13 7JX on 8 November 2020	(1 page)
13 Aug 2020	AD01	Registered office address changed from 3 More London Place London SE1 2RE England to Holly Cottage Bewley Down Asxminster Devon EX13 7JX on 13 August 2020	(1 page)
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 1,460	(3 pages)
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 11 February 2020 GBP 1,460	(3 pages)
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 10 January 2020 GBP 1,460	(3 pages)
10 Mar 2020	TM01	Termination of appointment of Gerard Lelliott as a director on 6 March 2020	(1 page)
25 Feb 2020	TM01	Termination of appointment of Ian Hutchinson as a director on 25 February 2020	(1 page)
08 Jan 2020	AP03	Appointment of Mr Nicholas Forbes as a secretary on 1 August 2019	(2 pages)
14 Dec 2019	AP01	Appointment of Mr Justin John Forrest as a director on 10 December 2019	(2 pages)
27 Nov 2019	SH01	Statement of capital following an allotment of shares on 10 April 2019 GBP 1,460	(3 pages)
27 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	(6 pages)
27 Nov 2019	PSC07	Cessation of Fimatix Uk Ltd as a person with significant control on 10 April 2019	(1 page)
27 Nov 2019	PSC02	Notification of Kalyxa Holdings Limited as a person with significant control on 10 April 2019	(2 pages)
27 Nov 2019	PSC01	Notification of Paul Jacques De Maximoff James as a person with significant control on 10 April 2019	(2 pages)
05 Nov 2019	AD01	Registered office address changed from Weworks 1 Poultry London EC2R 8EJ England to 3 More London Place London SE1 2RE on 5 November 2019	(1 page)
12 Oct 2019	AP01	Appointment of Mr Owen Gregory Jelf as a director on 12 September 2019	(2 pages)
12 Oct 2019	AP01	Appointment of Mr Ian Hutchinson as a director on 12 September 2019	(2 pages)
15 Mar 2019	AD01	Registered office address changed from C/O Fimatix 3 More London Riverside London London SE1 2RE England to Weworks 1 Poultry London EC2R 8EJ on 15 March 2019	(1 page)
15 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-15 GBP 1,000	(30 pages)