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OPULENT DESIGNS INTERNATIONAL LIMITED

Company number 13663627

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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)
03 Aug 2024 TM01 Termination of appointment of Nigel Christopher Bennett as a director on 29 July 2024
29 Jul 2024 MR01 Registration of charge 136636270004, created on 22 July 2024
23 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with updates
23 Jul 2024 AA Total exemption full accounts made up to 31 October 2023
19 Jul 2024 PSC07 Cessation of Alister James Andrew Bennett as a person with significant control on 17 July 2024
19 Jul 2024 TM01 Termination of appointment of Alister James Andrew Bennett as a director on 17 July 2024
17 Jul 2024 MR04 Satisfaction of charge 136636270002 in full
17 Jul 2024 MR04 Satisfaction of charge 136636270003 in full
21 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation or sub-division of share capital// that the 100 ordinary shares of £1.00 each in the issued share capital of the company be divided into 10,000 ordinary shares of £0.01 p each. 04/03/2024
21 Mar 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Mar 2024 MR01 Registration of charge 136636270002, created on 14 March 2024
19 Mar 2024 MR01 Registration of charge 136636270003, created on 14 March 2024
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
13 Mar 2024 SH01 Statement of capital following an allotment of shares on 12 March 2024
  • GBP 110
28 Feb 2024 MR04 Satisfaction of charge 136636270001 in full
20 Sep 2023 MR01 Registration of charge 136636270001, created on 19 September 2023
31 Jul 2023 CS01 Confirmation statement made on 31 July 2023 with updates
26 Jul 2023 CH01 Director's details changed for Mr Nicholas Guy Greville Heritage on 17 July 2023
17 Jul 2023 AP01 Appointment of Mr Nicholas Guy Greville Heritage as a director on 19 June 2023
04 Jul 2023 TM01 Termination of appointment of Loren Isabella Bennett as a director on 30 June 2023
27 Jun 2023 AA Total exemption full accounts made up to 31 October 2022
12 Jun 2023 PSC01 Notification of Alister James Andrew Bennett as a person with significant control on 12 June 2023
12 Jun 2023 PSC07 Cessation of Alister James Andrew Bennett as a person with significant control on 9 June 2023
05 May 2023 AD01 Registered office address changed from Delta Place 27 Bath Road Cheltenham GL53 7th England to 20-22 Wenlock Road London N1 7GU on 5 May 2023