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PROJECT OPHELIA MIDCO 2 LIMITED

Company number 11877688

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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)
15 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
06 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
19 Jan 2024 CH01 Director's details changed for Mr James Alexander Argyle on 5 January 2022
21 Dec 2023 TM01 Termination of appointment of Suzanne Elizabeth Brown as a director on 30 November 2023
22 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
25 May 2023 TM01 Termination of appointment of Daren Matthew Churchill as a director on 5 May 2023
10 May 2023 MR04 Satisfaction of charge 118776880005 in full
10 May 2023 MR04 Satisfaction of charge 118776880003 in full
05 May 2023 MR01 Registration of charge 118776880006, created on 2 May 2023
17 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
30 Jan 2023 TM01 Termination of appointment of Adam Kevin Ronald Forshaw as a director on 20 January 2023
05 Aug 2022 AA Group of companies' accounts made up to 31 December 2021
06 Apr 2022 AP01 Appointment of Mr Nicholas Anthony Hale as a director on 4 April 2022
21 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
08 Feb 2022 TM01 Termination of appointment of Andrew John Scaife as a director on 13 January 2022
08 Feb 2022 AP01 Appointment of Mr Adam Kevin Ronald Forshaw as a director on 13 January 2022
05 Jan 2022 PSC05 Change of details for Project Ophelia Midco 1 Limited as a person with significant control on 4 January 2022
05 Jan 2022 AD01 Registered office address changed from Chester House Chester Road Hazel Grove Stockport SK7 5NT England to Floors 2 and 3 2 Stockport Exchange Railway Road Stockport Cheshire SK1 3GG on 5 January 2022
09 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
02 Jun 2021 MR01 Registration of charge 118776880005, created on 26 May 2021
19 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
25 Nov 2020 MR01 Registration of charge 118776880004, created on 24 November 2020
23 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
12 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
04 Mar 2020 AP01 Appointment of Andrew Scaife as a director on 4 March 2020