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OPNOTE LTD

Company number 14438750

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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)
03 Jan 2025	TM01	Termination of appointment of Grant Switzer Nolan as a director on 23 December 2024	View PDF Termination of appointment of Grant Switzer Nolan as a director on 23 December 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with updates	View PDF Confirmation statement made on 19 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Aug 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)
09 Aug 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Aug 2024	PSC01	Notification of Grant Switzer Nolan as a person with significant control on 2 August 2024	View PDF Notification of Grant Switzer Nolan as a person with significant control on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
06 Aug 2024	SH01	Statement of capital following an allotment of shares on 2 August 2024 GBP 1.870184	View PDF Statement of capital following an allotment of shares on 2 August 2024 GBP 1.870184 - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	AP01	Appointment of Dr Grant Switzer Nolan as a director on 2 August 2024	View PDF Appointment of Dr Grant Switzer Nolan as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AA01	Previous accounting period shortened from 31 October 2023 to 30 October 2023	View PDF Previous accounting period shortened from 31 October 2023 to 30 October 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Sep 2023	CH04	Secretary's details changed for Avery Law Cosec Ltd on 18 September 2023	View PDF Secretary's details changed for Avery Law Cosec Ltd on 18 September 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	SH02	Sub-division of shares on 26 May 2023	View PDF Sub-division of shares on 26 May 2023 - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 1.379	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 1.379 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 January 2023 GBP 1.35	View PDF Statement of capital following an allotment of shares on 23 January 2023 GBP 1.35 - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 1.312	View PDF Statement of capital following an allotment of shares on 10 January 2023 GBP 1.312 - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
24 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-24 GBP 1 - link opens in a new window - 11 pages (11 pages)

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