- Company Overview for OPHELOS LTD (12185588)
- Filing history for OPHELOS LTD (12185588)
- People for OPHELOS LTD (12185588)
- More for OPHELOS LTD (12185588)
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) |
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15 Jul 2024 | AD01 | Registered office address changed from 9 Appold Street London EC2A 2AP England to 1 Finsbury Avenue London EC2M 2PF on 15 July 2024 | |
21 Jun 2024 | CS01 | Confirmation statement made on 19 May 2024 with updates | |
25 Apr 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
24 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 17 October 2023
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01 Nov 2023 | PSC05 | Change of details for Intrum Ag as a person with significant control on 17 October 2023 | |
27 Oct 2023 | AP01 | Appointment of Mr Andrés Rubio as a director on 17 October 2023 | |
26 Oct 2023 | CH01 | Director's details changed for Ms Annette Kumlien on 17 October 2023 | |
26 Oct 2023 | PSC02 | Notification of Intrum Ag as a person with significant control on 17 October 2023 | |
26 Oct 2023 | PSC07 | Cessation of Amon Ghaiumy-Gewinany as a person with significant control on 17 October 2023 | |
26 Oct 2023 | AP01 | Appointment of Ms Annette Kumlien as a director on 17 October 2023 | |
26 Oct 2023 | TM01 | Termination of appointment of Matthew Allen Wichrowski as a director on 17 October 2023 | |
26 Oct 2023 | TM01 | Termination of appointment of Rory John Stirling as a director on 17 October 2023 | |
02 Oct 2023 | TM02 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2 October 2023 | |
28 Sep 2023 | AD01 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 9 Appold Street London EC2A 2AP on 28 September 2023 | |
08 Jun 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
02 Jun 2023 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 April 2023
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31 May 2023 | CH01 | Director's details changed for Mr Matthew Allen Wichrowski on 1 September 2022 | |
31 May 2023 | CS01 | Confirmation statement made on 19 May 2023 with updates | |
05 May 2023 | SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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26 Jan 2023 | AA01 | Previous accounting period extended from 30 September 2022 to 31 December 2022 | |
20 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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13 Jul 2022 | SH01 |
Statement of capital following an allotment of shares on 23 June 2022
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13 Jul 2022 | SH08 | Change of share class name or designation | |
30 May 2022 | RESOLUTIONS |
Resolutions
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30 May 2022 | MA | Memorandum and Articles of Association |