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OPAL HOLDCO LIMITED

Company number 14253222

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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)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 1,507,950	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 1,507,950 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	CS01	Confirmation statement made on 24 July 2024 with updates	View PDF Confirmation statement made on 24 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	SH01	Statement of capital following an allotment of shares on 21 June 2024 GBP 1,347,954	View PDF Statement of capital following an allotment of shares on 21 June 2024 GBP 1,347,954 - link opens in a new window - 3 pages (3 pages)
03 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 1,186,454	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 1,186,454 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 10 October 2023 GBP 1,006,450	View PDF Statement of capital following an allotment of shares on 10 October 2023 GBP 1,006,450 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with updates	View PDF Confirmation statement made on 24 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 June 2023 GBP 736,454	View PDF Statement of capital following an allotment of shares on 9 June 2023 GBP 736,454 - link opens in a new window - 3 pages (3 pages)
10 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: change of name 15/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: change of name 15/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 621,444	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 621,444 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	TM01	Termination of appointment of Nicolas Matthew Marchant as a director on 15 December 2022	View PDF Termination of appointment of Nicolas Matthew Marchant as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	CERTNM	Company name changed liberty global investment holdco LIMITED\certificate issued on 16/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-15	View PDF Company name changed liberty global investment holdco LIMITED\certificate issued on 16/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-15 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	AP01	Appointment of Mr Andrea Vincenzo Salvato as a director on 15 December 2022	View PDF Appointment of Mr Andrea Vincenzo Salvato as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AP01	Appointment of Mr Enrique Rodriguez as a director on 15 December 2022	View PDF Appointment of Mr Enrique Rodriguez as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AP01	Appointment of Natalia Sainz as a director on 15 December 2022	View PDF Appointment of Natalia Sainz as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AP01	Appointment of Guillermo Ansaldo as a director on 15 December 2022	View PDF Appointment of Guillermo Ansaldo as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM01	Termination of appointment of Jeremy Lewis Evans as a director on 15 December 2022	View PDF Termination of appointment of Jeremy Lewis Evans as a director on 15 December 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	PSC02	Notification of Telefonica Infra, Sl as a person with significant control on 16 August 2022	View PDF Notification of Telefonica Infra, Sl as a person with significant control on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	PSC05	Change of details for Liberty Global Europe 2 Limited as a person with significant control on 16 August 2022	View PDF Change of details for Liberty Global Europe 2 Limited as a person with significant control on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AA01	Current accounting period extended from 31 July 2023 to 31 December 2023	View PDF Current accounting period extended from 31 July 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-25 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-25 GBP 4 - link opens in a new window - 11 pages (11 pages)

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OPAL HOLDCO LIMITED

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