Companies House does not verify the accuracy of the information filed

Advanced company search

OPULENTIA SPV 4 LIMITED

Company number 13740930

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Jun 2022	AD01	Registered office address changed from 2 Ffordd Tegid Ewloe CH5 3UD United Kingdom to Tower Nursery Netherhall Road Roydon Harlow CM19 5JP on 13 June 2022	View PDF Registered office address changed from 2 Ffordd Tegid Ewloe CH5 3UD United Kingdom to Tower Nursery Netherhall Road Roydon Harlow CM19 5JP on 13 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AP01	Appointment of Mr John Charles O'brien as a director on 4 February 2022	View PDF Appointment of Mr John Charles O'brien as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP01	Appointment of Mr Mark Jason Birchall as a director on 4 February 2022	View PDF Appointment of Mr Mark Jason Birchall as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	PSC07	Cessation of Opulentia Holdco 2 Limited as a person with significant control on 4 February 2022	View PDF Cessation of Opulentia Holdco 2 Limited as a person with significant control on 4 February 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	PSC07	Cessation of Stratharran Limited as a person with significant control on 4 February 2022	View PDF Cessation of Stratharran Limited as a person with significant control on 4 February 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	PSC02	Notification of The Aquila Food Group Holding Company Ltd as a person with significant control on 4 February 2022	View PDF Notification of The Aquila Food Group Holding Company Ltd as a person with significant control on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP01	Appointment of Dr Stuart Peter John Smith as a director on 4 February 2022	View PDF Appointment of Dr Stuart Peter John Smith as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	MR01	Registration of charge 137409300001, created on 3 February 2022	View PDF Registration of charge 137409300001, created on 3 February 2022 - link opens in a new window - 48 pages (48 pages)
31 Jan 2022	PSC02	Notification of Stratharran Limited as a person with significant control on 31 January 2022	View PDF Notification of Stratharran Limited as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	PSC02	Notification of Opulentia Holdco 2 Limited as a person with significant control on 31 January 2022	View PDF Notification of Opulentia Holdco 2 Limited as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CS01	Confirmation statement made on 31 January 2022 with updates	View PDF Confirmation statement made on 31 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Jan 2022	PSC07	Cessation of Nigel Paul Seabridge as a person with significant control on 31 January 2022	View PDF Cessation of Nigel Paul Seabridge as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AP01	Appointment of Mr Mark Ogilvie Strachan as a director on 31 January 2022	View PDF Appointment of Mr Mark Ogilvie Strachan as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-12 GBP 1	View PDF Incorporation Statement of capital on 2021-11-12 GBP 1 - link opens in a new window - 29 pages (29 pages)

Tell us what you think of this service Is there anything wrong with this page?