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OPULENTIA SPV 8 LTD

Company number 13900840

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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)
18 Jan 2024 TM01 Termination of appointment of Gary Greydon Milner as a director on 18 January 2024
22 Nov 2023 TM01 Termination of appointment of Jarrod Michael Clay as a director on 22 November 2023
13 Nov 2023 PSC07 Cessation of Falcon Recreation Group Limited as a person with significant control on 13 November 2023
13 Nov 2023 PSC02 Notification of Robinsons Caravans Holding Company Limited as a person with significant control on 13 November 2023
13 Oct 2023 TM01 Termination of appointment of Nigel Paul Seabridge as a director on 12 October 2023
13 Oct 2023 AP01 Appointment of Mr Jarrod Michael Clay as a director on 13 October 2023
13 Oct 2023 TM01 Termination of appointment of Goran Pregelj as a director on 13 October 2023
13 Oct 2023 AP01 Appointment of Mr Gary Greydon Milner as a director on 13 October 2023
13 Oct 2023 AP01 Appointment of Mr Kris Neil Hemsley as a director on 13 October 2023
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
03 Oct 2023 TM01 Termination of appointment of Mathew Wainwright Muruzabal as a director on 3 October 2023
27 May 2023 AA Accounts for a small company made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
17 Mar 2023 AP01 Appointment of Mr Mathew Wainwright Muruzabal as a director on 17 March 2023
21 Nov 2022 TM01 Termination of appointment of Mark Jason Birchall as a director on 18 November 2022
18 May 2022 AA01 Current accounting period shortened from 28 February 2023 to 31 December 2022
18 May 2022 PSC02 Notification of Falcon Recreation Group Limited as a person with significant control on 29 April 2022
18 May 2022 PSC07 Cessation of Nigel Paul Seabridge as a person with significant control on 29 April 2022
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
18 May 2022 AP01 Appointment of Mr Mark Jason Birchall as a director on 29 April 2022
11 May 2022 MR01 Registration of charge 139008400001, created on 29 April 2022
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with updates
25 Apr 2022 AP01 Appointment of Mr Goran Pregelj as a director on 25 April 2022
08 Feb 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-02-08
  • GBP 100