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OPERTUN PLC

Company number 12169909

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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)
14 Jul 2022 MR01 Registration of charge 121699090001, created on 14 July 2022
22 Jun 2022 AP04 Appointment of The City Partnership (Uk) Ltd as a secretary on 22 June 2022
22 Jun 2022 TM02 Termination of appointment of David Keith Papworth as a secretary on 22 June 2022
22 Jun 2022 AP01 Appointment of Mr Gustaf Ivar Teurnberg as a director on 21 June 2022
22 Jun 2022 PSC04 Change of details for Knut Arne Markus Winfridsson as a person with significant control on 21 June 2022
22 Jun 2022 AA Accounts for a dormant company made up to 31 August 2021
10 May 2022 AD01 Registered office address changed from 3rd Floor 20 Dering Street London W1S 1AJ to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 10 May 2022
27 Jan 2022 TM01 Termination of appointment of Carl Fredrik Niclas Rosenbaum as a director on 24 January 2022
29 Oct 2021 AA Accounts for a dormant company made up to 31 August 2020
11 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2021 AD01 Registered office address changed from , Level 17 Dashwood House, 69 Old Broad Street, London, EC2M 1QS, United Kingdom to 3rd Floor 20 Dering Street London W1S 1AJ on 10 September 2021
10 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
08 Sep 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-04-12
08 Sep 2021 CONNOT Change of name notice
27 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2020 CS01 Confirmation statement made on 21 August 2020 with updates
27 Jan 2020 CERT8A Commence business and borrow
27 Jan 2020 SH50 Trading certificate for a public company
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 27 December 2019
  • GBP 50,000
09 Dec 2019 PSC01 Notification of Knut Arne Markus Winfridsson as a person with significant control on 4 December 2019
06 Dec 2019 PSC07 Cessation of David Keith Papworth as a person with significant control on 4 December 2019
06 Dec 2019 PSC07 Cessation of Timothy Harold Garnett Lyle as a person with significant control on 4 December 2019
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 4 December 2019
  • GBP 100
27 Nov 2019 TM01 Termination of appointment of David Keith Papworth as a director on 27 November 2019
27 Nov 2019 TM01 Termination of appointment of Timothy Harold Garnett Lyle as a director on 27 November 2019