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OPULENTIA MADRID OFFICE LIMITED

Company number 13784810

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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)
27 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with updates	View PDF Confirmation statement made on 8 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	AP02	Appointment of Atb Capital Limited as a director on 4 August 2023	View PDF Appointment of Atb Capital Limited as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	TM01	Termination of appointment of Goran Pregelj as a director on 4 August 2023	View PDF Termination of appointment of Goran Pregelj as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	AP02	Appointment of Director Services Global Llc as a director on 28 July 2023	View PDF Appointment of Director Services Global Llc as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	TM01	Termination of appointment of Nigel Paul Seabridge as a director on 28 July 2023	View PDF Termination of appointment of Nigel Paul Seabridge as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 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	PSC02	Notification of Takara Holdings Llc as a person with significant control on 31 January 2022	View PDF Notification of Takara Holdings Llc 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 - 4 pages (4 pages)
31 Jan 2022	AP01	Appointment of Mr Mathew Wainwright Muruzabal as a director on 31 January 2022	View PDF Appointment of Mr Mathew Wainwright Muruzabal as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AP01	Appointment of Mr Goran Pregelj as a director on 31 January 2022	View PDF Appointment of Mr Goran Pregelj as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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