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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)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 1,242,888	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 1,242,888 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	PSC02	Notification of Crown Infra Bidco Limited as a person with significant control on 15 December 2022	View PDF Notification of Crown Infra Bidco Limited as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	PSC05	Change of details for Liberty Global Investment Holdco Limited as a person with significant control on 15 December 2022	View PDF Change of details for Liberty Global Investment Holdco Limited as a person with significant control on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CERTNM	Company name changed liberty global investment jvco 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 jvco 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	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	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)
16 Dec 2022	AP01	Appointment of Augustin Schneider-Maunoury as a director on 15 December 2022	View PDF Appointment of Augustin Schneider-Maunoury as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AP01	Appointment of Zeynep Lucchini Gilera as a director on 15 December 2022	View PDF Appointment of Zeynep Lucchini Gilera as a director on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AP01	Appointment of Bruno Candes as a director on 15 December 2022	View PDF Appointment of Bruno Candes as a director on 15 December 2022 - link opens in a new window - 2 pages (2 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 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 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 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)
14 Dec 2022	MR01	Registration of charge 142533540001, created on 12 December 2022	View PDF Registration of charge 142533540001, created on 12 December 2022 - link opens in a new window - 21 pages (21 pages)
14 Dec 2022	MR01	Registration of charge 142533540002, created on 12 December 2022	View PDF Registration of charge 142533540002, created on 12 December 2022 - link opens in a new window - 22 pages (22 pages)
07 Sep 2022	PSC05	Change of details for Liberty Global Investment Holdco Limited as a person with significant control on 16 August 2022	View PDF Change of details for Liberty Global Investment Holdco Limited as a person with significant control on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	SH01	Statement of capital following an allotment of shares on 16 August 2022 GBP 8	View PDF Statement of capital following an allotment of shares on 16 August 2022 GBP 8 - link opens in a new window - 3 pages (3 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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