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OPHELOS LTD

Company number 12185588

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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 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
  • GBP 3.146686
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
  • GBP 3.059802
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
  • GBP 3.059802
  • ANNOTATION Clarification a second filed SH01 was registered on 02/06/23
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
  • GBP 3.055636
13 Jul 2022 SH01 Statement of capital following an allotment of shares on 23 June 2022
  • GBP 3.052979
13 Jul 2022 SH08 Change of share class name or designation
30 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2022 MA Memorandum and Articles of Association