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OPHIUCHUS INVESTMENTS LIMITED

Company number 11715364

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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)
11 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-08 - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	TM01	Termination of appointment of David Christopher Foreman as a director on 6 March 2019	View PDF Termination of appointment of David Christopher Foreman as a director on 6 March 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 January 2019 GBP 30,000	View PDF Statement of capital following an allotment of shares on 28 January 2019 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	AP04	Appointment of Fcls Group Limited as a secretary on 28 January 2019	View PDF Appointment of Fcls Group Limited as a secretary on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	AP01	Appointment of Mr Michael James Fletcher as a director on 6 March 2019	View PDF Appointment of Mr Michael James Fletcher as a director on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	TM01	Termination of appointment of Michael James Ward as a director on 28 January 2019	View PDF Termination of appointment of Michael James Ward as a director on 28 January 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Giants Basin Potato Wharf Manchester M3 4NB on 7 March 2019	View PDF Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to Giants Basin Potato Wharf Manchester M3 4NB on 7 March 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	AP01	Appointment of Mr David Christopher Foreman as a director on 28 January 2019	View PDF Appointment of Mr David Christopher Foreman as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 28 January 2019	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 28 January 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	PSC01	Notification of Darren Carter as a person with significant control on 28 January 2019	View PDF Notification of Darren Carter as a person with significant control on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Mar 2019	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 28 January 2019	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 28 January 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 28 January 2019	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 28 January 2019 - link opens in a new window - 1 page (1 page)
06 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-06 GBP 1 - link opens in a new window - 11 pages (11 pages)

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