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SROE OPCO LIMITED

Company number 15651849

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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)
15 Aug 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	PSC04	Change of details for Mr Benjamin Shibe Macfarland as a person with significant control on 11 June 2024	View PDF Change of details for Mr Benjamin Shibe Macfarland as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	PSC01	Notification of Christopher John Russell Stevens as a person with significant control on 11 June 2024	View PDF Notification of Christopher John Russell Stevens as a person with significant control on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	SH01	Statement of capital following an allotment of shares on 11 June 2024 GBP 200	View PDF Statement of capital following an allotment of shares on 11 June 2024 GBP 200 - link opens in a new window - 3 pages (3 pages)
20 Jun 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)
19 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights 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 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 11 June 2024	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AP01	Appointment of Mr Bryan William Lee as a director on 11 June 2024	View PDF Appointment of Mr Bryan William Lee as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AP01	Appointment of Mr Christopher John Russell Stevens as a director on 11 June 2024	View PDF Appointment of Mr Christopher John Russell Stevens as a director on 11 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-16 GBP 100 - link opens in a new window - 11 pages (11 pages)

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