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OPERA FINANCIAL TECHNOLOGIES LIMITED

Company number 12334478

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Oct 2024	CH01	Director's details changed for Joakim Henrik Kasbohm on 14 October 2024	View PDF Director's details changed for Joakim Henrik Kasbohm on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AD01	Registered office address changed from One Fleet Place London EC4M 7WS England to 6th Floor 9 Appold Street London EC2A 2AP on 27 June 2024	View PDF Registered office address changed from One Fleet Place London EC4M 7WS England to 6th Floor 9 Appold Street London EC2A 2AP on 27 June 2024 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Jun 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-06-14 - link opens in a new window - 1 page (1 page)
30 May 2024	TM01	Termination of appointment of Aaron Michael Mcparlan as a director on 30 May 2024	View PDF Termination of appointment of Aaron Michael Mcparlan as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
17 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
27 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with updates	View PDF Confirmation statement made on 25 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 20.03	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 20.03 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/12/2021	View PDF Resolutions RES13 ‐ Company business 17/12/2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 20.02	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 20.02 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 22 December 2020 GBP 20.01	View PDF Statement of capital following an allotment of shares on 22 December 2020 GBP 20.01 - link opens in a new window - 4 pages (4 pages)
27 Jan 2021	CS01	Confirmation statement made on 25 November 2020 with updates	View PDF Confirmation statement made on 25 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2020	SH01	Statement of capital following an allotment of shares on 17 August 2020 GBP 20	View PDF Statement of capital following an allotment of shares on 17 August 2020 GBP 20 - link opens in a new window - 3 pages (3 pages)
07 Aug 2020	AD01	Registered office address changed from 131 Finsbury Pavement Finsbury London EC2A 1NT England to One Fleet Place London EC4M 7WS on 7 August 2020	View PDF Registered office address changed from 131 Finsbury Pavement Finsbury London EC2A 1NT England to One Fleet Place London EC4M 7WS on 7 August 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2020	AP04	Appointment of Dentons Secretaries Limited as a secretary on 7 August 2020	View PDF Appointment of Dentons Secretaries Limited as a secretary on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-26 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-26 GBP 10 - link opens in a new window - 11 pages (11 pages)

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OPERA FINANCIAL TECHNOLOGIES LIMITED

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