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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)
27 May 2022 CH01 Director's details changed for Mr Rory John Stirling on 1 August 2021
27 May 2022 PSC04 Change of details for Amon Ghaiumy-Gewinany as a person with significant control on 1 July 2021
27 May 2022 CS01 Confirmation statement made on 19 May 2022 with no updates
27 May 2022 CH01 Director's details changed for Amon Ghaiumy-Gewinany on 1 July 2021
25 May 2022 CH04 Secretary's details changed for Ohs Secretaries Limited on 11 September 2020
28 Oct 2021 AA Total exemption full accounts made up to 30 September 2021
01 Jun 2021 CS01 Confirmation statement made on 28 May 2021 with updates
01 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
15 Oct 2020 PSC07 Cessation of Paul Chee Ming Chong as a person with significant control on 1 September 2020
15 Oct 2020 PSC04 Change of details for Amon Ghaiumy-Gewinany as a person with significant control on 1 September 2020
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 2.391335
09 Oct 2020 AP01 Appointment of Mr Matthew Allen Wichrowski as a director on 3 September 2020
09 Oct 2020 AP01 Appointment of Mr Rory John Stirling as a director on 2 September 2020
25 Sep 2020 MA Memorandum and Articles of Association
25 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2020 PSC04 Change of details for Amon Ghaiumy-Gewinany as a person with significant control on 27 May 2020
15 Sep 2020 AD01 Registered office address changed from 32 Goldsmiths Row London E2 8GN England to 9th Floor 107 Cheapside London EC2V 6DN on 15 September 2020
15 Sep 2020 AP04 Appointment of Ohs Secretaries Limited as a secretary on 11 September 2020
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with updates
28 May 2020 AP01 Appointment of Mr Paul Chee Ming Chong as a director on 27 May 2020
28 May 2020 PSC01 Notification of Paul Chee Ming Chong as a person with significant control on 27 May 2020
27 May 2020 SH01 Statement of capital following an allotment of shares on 27 May 2020
  • GBP 1.73
12 May 2020 SH02 Sub-division of shares on 30 April 2020
02 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-09-02
  • GBP 1