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OPV 2 LIMITED

Company number 12246093

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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)
28 Jan 2025 AA Full accounts made up to 30 April 2024
27 Nov 2024 CERTNM Company name changed hatch financial planning LIMITED\certificate issued on 27/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-18
26 Nov 2024 AP01 Appointment of Ms Emma Ryan as a director on 18 November 2024
26 Nov 2024 TM01 Termination of appointment of Ruth Anna Handcock as a director on 18 November 2024
26 Nov 2024 PSC02 Notification of Octopus Capital Limited as a person with significant control on 18 November 2024
26 Nov 2024 PSC07 Cessation of Octopus Moneycoach Limited as a person with significant control on 18 November 2024
07 Oct 2024 CS01 Confirmation statement made on 6 October 2024 with no updates
07 Oct 2024 CH01 Director's details changed for Mr Daniel Peter Marsh on 22 August 2024
27 Aug 2024 AP01 Appointment of Mr Daniel Peter Marsh as a director on 22 August 2024
02 May 2024 TM01 Termination of appointment of Adam Price as a director on 1 May 2024
12 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
28 Sep 2023 AA Full accounts made up to 30 April 2023
20 Jun 2023 AP01 Appointment of Ms Ruth Anna Handcock as a director on 9 June 2023
06 Jan 2023 AA Accounts for a small company made up to 30 April 2022
18 Oct 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
25 Apr 2022 AA Accounts for a small company made up to 30 April 2021
20 Oct 2021 CS01 Confirmation statement made on 6 October 2021 with updates
16 Aug 2021 AA01 Previous accounting period shortened from 31 October 2021 to 30 April 2021
13 Jul 2021 AA Unaudited abridged accounts made up to 31 October 2020
30 Apr 2021 MA Memorandum and Articles of Association
30 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2021 PSC07 Cessation of Adam Price as a person with significant control on 31 March 2021
16 Apr 2021 PSC07 Cessation of Octopus Administrative Services Limited as a person with significant control on 31 March 2021
16 Apr 2021 PSC02 Notification of Octopus Moneycoach Limited as a person with significant control on 31 March 2021
16 Apr 2021 TM01 Termination of appointment of Simon Andrew Rogerson as a director on 31 March 2021