Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
TM01 |
Termination of appointment of Ravi Dua as a director on 31 October 2024
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04 Oct 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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16 Jun 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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07 May 2024 |
AP01 |
Appointment of Mr Ravi Dua as a director on 30 April 2024
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30 Apr 2024 |
AP01 |
Appointment of Miss Shaa Wasmund as a director on 19 April 2024
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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23 Aug 2023 |
TM01 |
Termination of appointment of Stephen Powers as a director on 10 August 2023
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10 Apr 2023 |
CERTNM |
Company name changed opulent private equity LIMITED\certificate issued on 10/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-03
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02 Mar 2023 |
AP01 |
Appointment of Mr Simon Walker as a director on 22 February 2023
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25 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2023
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2022
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11 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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14 Sep 2022 |
CH01 |
Director's details changed for Mr Graham Douglas Rowan on 9 February 2022
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14 Sep 2022 |
PSC04 |
Change of details for Mr Graham Douglas Rowan as a person with significant control on 9 February 2022
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15 Dec 2021 |
TM01 |
Termination of appointment of Daphne Louise Rowan as a director on 15 December 2021
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13 Dec 2021 |
AP01 |
Appointment of Mr Stephen Powers as a director on 10 December 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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17 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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10 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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20 Aug 2020 |
TM01 |
Termination of appointment of Robert James Martin as a director on 19 August 2020
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20 Feb 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2020 |
SH08 |
Change of share class name or designation
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29 Jan 2020 |
SH10 |
Particulars of variation of rights attached to shares
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