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OPAL JVCO LIMITED

Company number 14253354

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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)
13 Feb 2025	AP03	Appointment of Mr Giles Benjamin Rowbotham as a secretary on 13 February 2025	View PDF Appointment of Mr Giles Benjamin Rowbotham as a secretary on 13 February 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
29 Jan 2025	AD01	Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS England to Floor 4, 50 Eastbourne Terrace London W2 6LG on 29 January 2025	View PDF Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS England to Floor 4, 50 Eastbourne Terrace London W2 6LG on 29 January 2025 - link opens in a new window - 1 page (1 page)
20 Jan 2025	SH06	Cancellation of shares. Statement of capital on 31 December 2024 GBP 3,670,889	View PDF Cancellation of shares. Statement of capital on 31 December 2024 GBP 3,670,889 - link opens in a new window - 6 pages (6 pages)
20 Jan 2025	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
12 Dec 2024	SH01	Statement of capital following an allotment of shares on 12 December 2024 GBP 3,673,325.33	View PDF Statement of capital following an allotment of shares on 12 December 2024 GBP 3,673,325.33 - link opens in a new window - 4 pages (4 pages)
09 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 September 2024 GBP 3,033,325.33	View PDF Second filing of a statement of capital following an allotment of shares on 30 September 2024 GBP 3,033,325.33 - link opens in a new window - 5 pages (5 pages)
06 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 December 2023 GBP 2,393,325.33	View PDF Second filing of a statement of capital following an allotment of shares on 29 December 2023 GBP 2,393,325.33 - link opens in a new window - 5 pages (5 pages)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 3,033,325.33 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2024.	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 3,033,325.33 ANNOTATION Clarification a second filed SH01 was registered on 09/12/2024. - link opens in a new window - 5 pages (5 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 2,713,325.33	View PDF Statement of capital following an allotment of shares on 21 June 2024 GBP 2,713,325.33 - link opens in a new window - 4 pages (4 pages)
24 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 55 pages (55 pages)
16 Jan 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 2,393,325.33 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2024.	View PDF Statement of capital following an allotment of shares on 29 December 2023 GBP 2,393,325.33 ANNOTATION Clarification a second filed SH01 was registered on 06/12/2024. - link opens in a new window - 5 pages (5 pages)
15 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
15 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 2,372,888	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 2,372,888 - 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 2,012,888	View PDF Statement of capital following an allotment of shares on 10 October 2023 GBP 2,012,888 - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - 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)
28 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 - 3 pages (3 pages)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 June 2023 GBP 1,472,888	View PDF Statement of capital following an allotment of shares on 9 June 2023 GBP 1,472,888 - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 June 2023 GBP 1,357,888	View PDF Statement of capital following an allotment of shares on 9 June 2023 GBP 1,357,888 - link opens in a new window - 3 pages (3 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 - 4 pages (4 pages)
29 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)

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OPAL JVCO LIMITED

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